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Company dossier

SAS COMPTAVOO PLUS

FRANCE · COMPANY · INCORPORATED 2023-09-11
KYBE ID: FR-808067474 · 808067474 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSAS COMPTAVOO PLUS

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Registration808067474

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-09-11

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Registered address72 AV ALFRED BORRIGLIONE, 06100 NICE

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Industry63.12Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BOUKOUM BATIMENTdissolved CHRISTOPHE MARCHEdissolved COBALT EXPERTISE-COMPTABLEdissolved COMPTAVOOdissolved ELODIE AZIZIdissolved Gwenaelle Dureydissolved JEAN ABBRATUZZATOdissolved MAURICE MOUCHANdissolved MICHELE SONNIERdissolved Najla BEN LAKDHARdissolved [ND]active NELLY MARIE TOUSSAINTactive PIERRE MALENGEactive PIERRE RENE BOURGINdissolved SCI LA MERIDIENNEdissolved SCI NICEVOOdissolved SCI SEVYCHEYdissolved

People with significant control

1 people

Name	Role	From	Source
PIERRE EMILE MALENGE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPTAVOO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100