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Company dossier

COMPTALIS

FRANCE · COMPANY · INCORPORATED 2014-01-27
KYBE ID: FR-799984752 · 799984752 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCOMPTALIS

fr_insee

Registration799984752

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2014-01-27

fr_insee

Registered address434 AV DU PRADO, 13008 MARSEILLE

fr_insee

Industry69.20Z

fr_insee

Employees3

fr_insee

Share capital€58,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMHIR MOURSAOUIdissolved AMIR SOURRAOUIdissolved CLIPPERTONdissolved DRIS ROUSMAOUIdissolved IDRIS DHIRSSAOUIdissolved IMIR MOHSSAOUIdissolved LIGNE D'HORIZONdissolved MED-I-VETdissolved MIRABEAU PLUSdissolved MOUSSA DOHSSAOUIdissolved MYDIAdissolved [ND]active [ND]active [ND]dissolved SAMI HOUMMAOUIdissolved SCI FLOVAdissolved SCI SIRAVENdissolved SCI TOUMARdissolved SOC D EQUIPEMENT EN MATERIELdissolved SOCIETE CIVILE RESIDENCE VACONdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
THIERRY TABARDEL	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100