DOSSIERS / CABINET COMBY
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Company dossier

CABINET COMBY

FRANCE · COMPANY · INCORPORATED 2009-04-09
KYBE ID: FR-511830812 · 511830812 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CABINET COMBY
fr_insee
511830812
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-09
fr_insee
351 BD DU PRESIDENT WILSON, 33000 BORDEAUX
fr_insee
69.20Z
fr_insee
10
fr_insee
€700,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADAM ASSURANCES SASdissolvedALEXANDRA MONSAINTactiveALTUANAdissolvedARANE KIMactiveASIANA EXPORTactiveBORDEAUX LACHASSAIGNE FORMATIONSdissolvedCAMILLE DELANNOYactiveCLOTILDE MARIE CLEMENCE FRANCOISE LACOURactiveCOMBYdissolvedCOMBYSdissolvedELICE INVESTdissolvedFISHINGTHESPOT.COMdissolvedFLORIANE MARIE LAETITIA WAROUXdissolvedIEDG INVEST EUROP DIAMOND GEMSdissolvedINNOBATISdissolvedJEAN FOULONdissolvedJEAN PAUL CAILLETdissolvedLA COMPAGNIE DES LUTINSactiveLUTAUD DIFFUSIONdissolvedMARION JEANNE CATHERINE DUBILLEactive

+7 more

People with significant control

1 people
NameRoleFromSource
LAURENT COMBYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMBY · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100