DOSSIERS / COMETE INVESTIMMO 1
← SearchExport PDF
Company dossier

COMETE INVESTIMMO 1

FRANCE · COMPANY · INCORPORATED 2013-12-23
KYBE ID: FR-799318951 · 799318951 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COMETE INVESTIMMO 1
fr_insee
799318951
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-23
fr_insee
14 B RUE DE LA FAISANDERIE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GROUPE FIMINCODirigeant—France registry
OPCI FONCIERE DE LA COMETEDirigeant—France registry
GERALD AzancotPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMETE INVESTIMMO 3 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100