DOSSIERS / LA COMETE
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Company dossier

LA COMETE

FRANCE · COMPANY · INCORPORATED 2016-01-25
KYBE ID: FR-817963614 · 817963614 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA COMETE
fr_insee
817963614
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-25
fr_insee
8 QUAI ANDRE LASSAGNE, 69001 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADELAIDE MARIE CLEMENCE DE MISSOLZdissolvedAFAK BETHLEEMactiveARION HDJdissolvedBERANGERE CIECHANSKYactiveBIBAGdissolvedCARLOS RAMON ALEXANDER BURGUESdissolvedCOPILOTactiveCOPROPRIETE 8 QUAI LASSAGNEactiveETOILE ROYALEdissolvedEUROPENNE DE LOUAGEdissolvedEZEQUIEL JESUS GOMEZ FONTANAdissolvedHAV 71220dissolvedLEONARD HENNOdissolvedLES COPAINS D'ABORDAGEactiveLOCAR PUB - FRANCEdissolvedLOCARPUB LA ROCHELLEdissolvedMARCEL DRAYdissolvedMATHILDE EMMA GANAactiveMISS ORdissolvedNATHALIE JOCELYNE FIDONdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
JEAN ROUHETTEDirigeant—France registry
THIERRY ROUHETTEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100