DOSSIERS / COMATULES LOC 09
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Company dossier

COMATULES LOC 09

FRANCE · COMPANY · INCORPORATED 2014-07-04
KYBE ID: FR-802907949 · 802907949 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COMATULES LOC 09
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802907949
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active
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Limited liability company (SARL)
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2014-07-04
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3 AV THEODORE DROUHET, C O SOFICO INVESTISSEMENTS, 97420 Le Port
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77.39Z
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€413,420
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEOFFROY MARRAUD DES GROTTESPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 127 companies

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 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100