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Company dossier

COM' EN REGIONS

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: FR-538545534 · 538545534 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COM' EN REGIONS
fr_insee
538545534
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-12-15
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40 RUE DE L'EST, 92100 BOULOGNE-BILLANCOURT
fr_insee
58.14Z
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10
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€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 LDdissolved5.2.2 PRODUCTIONSactiveALLOTEACHERdissolvedA.M.P.dissolvedAPSYWARE SAdissolvedAUTOMOBILE MARKETING SYSTEMSdissolvedAWINSIdissolvedAWINSI GROUPEdissolvedBARUK HOLDING COMMUNICATIONdissolvedCAPITAL CONSULTANTdissolvedCOMPAGNIE PRIVEEdissolvedCOMPAGNIE PRIVEE FINANCESdissolvedDACOR FILMSdissolvedDACOR FIVE INVEST 1dissolvedE.M PATRIMOINEactiveENEIDEactiveEOXIAactiveEQUIPEMENT AUXILIAIR TRANSPORTdissolvedEXCELLENCE FORMATIONS GMactiveFINANCIERE BARUKactive

+57 more

People with significant control

2 people
NameRoleFromSource
RIVKA BARUKDirecteur général délégué—France registry
SAMUEL BARUKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100