DOSSIERS / COMARIED
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Company dossier

COMARIED

FRANCE · COMPANY · INCORPORATED 2016-03-11
KYBE ID: FR-819004953 · 819004953 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMARIED
fr_insee
819004953
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-11
fr_insee
2 RUE DU GENERAL HENRYS, 75017 PARIS
fr_insee
68.20A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AMAL SALAHdissolvedAMANDA RAMIREZ ROMANactiveAMIRA ISSAADdissolvedARTHUR YANN ALAIN NEGREactiveBARBARA BOREAdissolvedBERENGER PIERRE LE COZANNETactiveBLAH BLAH RECORDSactiveBORIS KARAKOLEVactiveCLAUDE GEORGES DEGRASdissolvedCLAUDE GILBERT CHERQUITTEdissolveddonato michele gremignaactiveDUCHESNE-LE ROUXdissolvedDUCHESNE-LE ROUXactiveERIC ANJUBEAULTdissolvedFELICISdissolvedFREDERIC ADIDAactiveGERMAINE FOUGIERactiveGUILLAUME MARIE GUILLAUME FOURCADIERactiveHAMZA BENJEBARdissolvedHURUDIEMdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
QONCILIABULDirigeant—France registry
CORINNE DavidPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

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

Risk journey — why 28?

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