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Company dossier

COMCENTRE SUD-OUEST

FRANCE · COMPANY · INCORPORATED 2012-02-24
KYBE ID: FR-540096518 · 540096518 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCOMCENTRE SUD-OUEST

fr_insee

Registration540096518

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-02-24

fr_insee

Registered address3 AV MARX DORMOY, 03100 MONTLUCON

fr_insee

Industry47.42Z

fr_insee

Share capital€1,780,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANCAactive ATS COMMUNICATIONdissolved BDM ACHILLEdissolved BD ORTHOSactive BRIGITTE MARIE GALLEdissolved BT COMactive COCOdissolved COM AIRactive COM AIR SUDactive COMAIRVALactive COMAURAdissolved COMAUVERGNEdissolved COMCENTREactive COMCENTRE NORDdissolved COM CONNECTactive COM-ENERGIEactive COMFORMactive COM MAISONactive COMMEDIAdissolved COMPRIX CLERMactive

+30 more

People with significant control

1 people

Name	Role	From	Source
ANRIQUE DE FREITAS	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMCENTRE SUD · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100