DOSSIERS / COMPTOIR DEVELOPPEMENT
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Company dossier

COMPTOIR DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2015-04-22
KYBE ID: FR-811171289 · 811171289 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COMPTOIR DEVELOPPEMENT
fr_insee
811171289
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-22
fr_insee
210 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
70.10Z
fr_insee
€50,000
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.

A 3 RUNdissolvedACSAdissolvedALEXANDRE ARISTIDE LAYBROSactiveBERNARD JOSEPH ATTALIdissolvedBPAU CONSEILSdissolvedCHRISTIAN RENE CHARLESdissolvedCLAUDE RENE CONSTANTdissolvedCOUSIN LEVAGEdissolvedCRESCO IMMOdissolvedCXA INTERNATIONALdissolvedDANIEL TECLETdissolvedESPACE CREATION COMMERCEactiveFLOROLYdissolvedGE IMMOdissolvedGF CENTRALdissolvedGROUPE GOLDFINGERdissolvedGROUPE KBdissolvedGS PARTNERSactiveGU DENTALactiveGUILLAUME CHRISTIAN JACQUES CABROLactive

+34 more

People with significant control

1 people
NameRoleFromSource
MING ZHANGPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MING ZHANG (officer) matches PEP Zhang Ming — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100