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Company dossier

COMTRONIKS

FRANCE · COMPANY · INCORPORATED 2013-08-09
KYBE ID: FR-794735092 · 794735092 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCOMTRONIKS

fr_insee

Registration794735092

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-08-09

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Dissolved2023-12-19

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Registered address2 BD DE LA LIBERATION, ESPACE PEGASE, 93200 SAINT-DENIS

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Industry62.02A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A.B.C.M. IIdissolved ABSOLUTdissolved A.C.L.S.SERVICESactive AFRICA MARKETINGdissolved AMELINE ASPIRATIONdissolved ASKEA DESIGN INGENIERIEactive ASKEA SIMdissolved BOULE DE NEIGEactive BRIGHTPOINT FRANCEdissolved CASABATIMENTdissolved CENTRE D'AFFAIRES MESSINEdissolved CENTRE D'AFFAIRES PERINORDdissolved CENTRE DE DOCUMENTATIONdissolved CIE ASKEA TECHNOLOGIESdissolved COGESPRIMdissolved DIDEROTdissolved D.S.O BATIMENTdissolved EX.ET.COdissolved FASO SECURITE GARDIENNAGEdissolved F.C SECURITEdissolved

+37 more

People with significant control

1 people

Name	Role	From	Source
HASSEN OUGI	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2023-12-19Dissolved / struck off