DOSSIERS / COMPLETUDE
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Company dossier

COMPLETUDE

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-751175860 · 751175860 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPLETUDE
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751175860
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active
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Simplified joint-stock company (SAS)
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2021-01-13
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14 AV DE LA GRANDE ARMEE, 75017 PARIS
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALEX BURRIdissolvedALEXIA MORLIERactiveALFA AESARdissolvedANTOINE DUFRANE SARLactiveBERNARD BOUTEMYdissolvedBFE AVOCATdissolvedBUSINESS BIKES FRANCEdissolvedCAROLE DEGONSE SELARLdissolvedCHORON AVOCATdissolvedCOMPLETUDE FINANCESactiveELODIE CAVAZZA SARLactiveERWAN BORDETactiveET RECH APP INDUST ULTRA SONdissolvedGAUTIER PATRIMOINEdissolvedGRANDE ARMEE DISTRIBUTIONactiveGUY RINUYdissolvedIDF ENERGIEactiveJAPdissolvedJean MazenactiveJEAUSSERAND FAMILYdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
Romain LEFEVREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100