DOSSIERS / COM-IM
← SearchExport PDF
Company dossier

COM-IM

FRANCE · COMPANY · INCORPORATED 2013-06-12
KYBE ID: FR-793596198 · 793596198 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
COM-IM
fr_insee
793596198
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-06-12
fr_insee
2022-08-30
fr_insee
7 RUE DES MARAICHERS, 69120 VAULX-EN-VELIN
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

74 total

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

2S2I SURETE SECURITE INTELLIGENCE INTdissolvedAISTEactiveAITEECdissolvedAMALGAMEdissolvedAPPROSERVdissolvedARIAdissolvedASTROLABE FORMATIONSdissolvedBATIR POSITIFactiveBH ECOLOGIEactiveBOUALOUANE MULTI SERVICESdissolvedBUROLOCdissolvedCAPITAL INVESTdissolvedCENTRALE EUROPEENNE DE SECURITE PRIVEEactiveC.L.SdissolvedCOLIBRI HGIdissolvedCONCEPT INNOVATIONdissolvedCONSULTING&SERVICES AS-MCCdissolvedCOVERGLOBE SOLUTIONSdissolvedDESTOCK FOODactiveDIALUXdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
ALAIN MILOUD BOUDJEMEDirigeant—France registry
JEAN-PAUL ALPHONSE HENRYDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off