DOSSIERS / COMPRILOC
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Company dossier

COMPRILOC

FRANCE · COMPANY · INCORPORATED 2012-11-07
KYBE ID: FR-789164639 · 789164639 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
COMPRILOC
fr_insee
789164639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-07
fr_insee
2 RUE DU GUE AUX ANES, 28100 DREUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
3MBdissolvedABONDANTS SERVICESdissolvedBATINORMdissolvedBATY HC MENUISERIESdissolvedBELKACEN BENAYADdissolvedEDITIONS FRONTIERESdissolvedE F M MAINTENANCEdissolvedFOURNITURE DIVERS PARTICULIERS INDUSTRIEactiveIMPEXALdissolvedINGENIUMPLASTdissolvedIRENE LEGRANDdissolvedJEAN-MICHEL LOUIS BERMONDdissolvedKL SECURITE PRIVEdissolvedLAURENT BERNARDactiveLB INVESTISSEMENTSdissolvedLIBER'ACHATSdissolvedLINGERIE FEMININE DE REVEactive[ND]dissolvedNICOLAS CORREA FRANCE SARLactivePATRICK GERARD DIDIER LOUISdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
LAURENT BERNARDDirecteur—France registry
MARIE-ELISABETH RAMESDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT BERNARD (officer) matches PEP Bernard Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT BERNARD (officer) matches PEP Bernard Laurent — Q66499547. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100