DOSSIERS / COMEHELP
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Company dossier

COMEHELP

FRANCE · COMPANY · INCORPORATED 2013-01-09
KYBE ID: FR-790147540 · 790147540 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
COMEHELP
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790147540
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dissolved
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Simplified joint-stock company (SAS)
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2013-01-09
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118 AV JEAN JAURES, 118/130, 75019 PARIS 19
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70.22Z
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€10,000
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Companies at this address

726 total

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

1001PACT PIMPANTdissolved25Cactive2L CONSULTINGdissolved2R AGENCEMENTdissolved2RTdissolved3 S BATIMENTactive4 CHEMINS TRAVELdissolvedA2M FERMETURESdissolvedA2S ADVICEdissolvedAAOCdissolvedAASdissolvedAB BATdissolvedABCD PRESSEactiveABISdissolvedABM TRANSPORTSdissolvedABOW CONSULTINGdissolvedACSactiveACTIVE GENESIS INNOVATIONactiveADIS BATIMENTactiveADP COMMUNICATIONactive

+706 more

Connections

9 links
Shared operator — likely the same administrator
DELTACOM IMMOBILIERShared officer / director · 10 share thisVERONIMMOShared officer / director · 10 share thisCAPEDIShared officer / director · 10 share thisRESShared officer / director · 10 share thisCASTELAUTO 36Shared officer / director · 10 share thisSCI AMARILYSShared officer / director · 10 share thisOLIVACCEShared officer / director · 10 share thisSCI PGRSShared officer / director · 10 share thisLE FLOT DES ROSESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ ROMAIN SimonetPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 726 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROMAIN Simonet (officer) matches PEP Romain Simonet — Q66500461. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100