DOSSIERS / COMMERCITY
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Partnership dossier

COMMERCITY

FRANCE · PARTNERSHIP · INCORPORATED 2014-12-01
KYBE ID: FR-808128599 · 808128599 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMMERCITY
fr_insee
808128599
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-12-01
fr_insee
65 RUE LAURISTON, 75016 PARIS
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3530 LA BOITE DE PRODdissolvedALFIGESTdissolvedALFIPO BACdissolvedALFIPO CHARTRESdissolvedAMAKdissolvedBALFOURactiveC LA FOLIEdissolvedDES MINIMESdissolvedD.M.C DEVELOPMENT MANAGEMENT CONSULTINGdissolvedELYGESTdissolvedEXPRESS ASSISTANCEdissolvedJEAN OLIVEdissolvedLA BIEN NOMMEEdissolvedM2JdissolvedMIDRA INVESTdissolvedMONTAUROUX LPOdissolved[ND]active[ND]active[ND]activeORCHIDEA FASHIONactive

+34 more

People with significant control

5 people
NameRoleFromSource
MIDRA INVESTMembre du directoire—France registry
PRIME AXEMembre du directoire—France registry
TERROTMembre du directoire—France registry
SAMUEL GelrubinPrésident—France registry
YGAL AmarPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100