DOSSIERS / COMATULES LOC 07
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Partnership dossier

COMATULES LOC 07

FRANCE · PARTNERSHIP · INCORPORATED 2014-07-04
KYBE ID: FR-802882142 · 802882142 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMATULES LOC 07
fr_insee
802882142
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-07-04
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3 RUE THEODORE DROUHET, C O SOFICO INVESTISSEMENTS CS 20228, 97420 LE PORT
fr_insee
77.39Z
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€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOFICO INVESTISSEMENTS SARLDirecteur—France registry
GEOFFROY MARRAUD DES GROTTESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMATULES LOC 01 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100