DOSSIERS / COMATULES LOC 16
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Partnership dossier

COMATULES LOC 16

FRANCE · PARTNERSHIP · INCORPORATED 2014-07-04
KYBE ID: FR-802935999 · 802935999 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COMATULES LOC 16
fr_insee
802935999
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-07-04
fr_insee
2024-09-05
fr_insee
3 AV THEODORE DROUHET, C O SOFICO INVESTISSEMENTS, 97420 Le Port
fr_insee
77.39Z
fr_insee
€79,730
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOFICO INVESTISSEMENTS SARLAdministrateur—France registry
GEOFFROY MARRAUD DES GROTTESMembre du directoire—France registry
SOFICO INVESTISSEMENTS SARLMembre du directoire—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 11 · 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

Insolvency timeline

1 events
Dissolved / struck off