DOSSIERS / COM 1 GROUP
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Company dossier

COM 1 GROUP

FRANCE · COMPANY · INCORPORATED 2013-08-28
KYBE ID: FR-794987289 · 794987289 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COM 1 GROUP
fr_insee
794987289
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-08-28
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7 T BD LOUIS XIV, 59000 LILLE
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70.10Z
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1
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€195,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.C.D.C ASSISTANCE, CONSEILS AU DEVELOPPEMENT ET A LA CROISSANCEdissolvedANNE SIVIGNONdissolvedBMBCdissolvedCHRISTOPHE SOUCHETactiveC L IMM 59dissolvedDELPHINE CROENNEactiveEMMANUELLE MARQUILLYactiveGROUPE ECCactiveJ2BMSdissolvedJB2MDdissolvedJBMDS 06dissolvedJEAN BERNARD CROENNEactiveJEAN PHILIPPE WOILLEZactiveJOSEPHINE CLERCactiveKARIN ANNE MARIE FRANCOISE PARENTactiveKEVIN CARTIERdissolvedMARTINE LANOYdissolved[ND]activePAULINE VALERIE ISABELLE LEFEBVREdissolvedSCI DES DEUX FRANCOISdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MARTINE LANOYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100