DOSSIERS / COMASPO
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Company dossier

COMASPO

FRANCE · COMPANY · INCORPORATED 2016-05-06
KYBE ID: FR-820072411 · 820072411 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4InsolvencySources

Key facts

dissolved
COMASPO
fr_insee
820072411
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-06
fr_insee
2018-12-06
fr_insee
300 BD GEORGES CLEMENCEAU, 59700 MARCQ-EN-BAROEUL
fr_insee
71.12B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

COMASPOfr_insee · 452682560 · dissolved

People with significant control

1 people
NameRoleFromSource
⚠ CLAUDE PETITAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE PETIT (officer) matches PEP Claude Petit — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE PETIT (officer) matches PEP Claude Petit — Q66501340. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off