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Company dossier

COMAUVERGNE

FRANCE · COMPANY · INCORPORATED 2016-09-13
KYBE ID: FR-822515433 · 822515433 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCOMAUVERGNE

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Registration822515433

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-09-13

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Registered address3 AV MARX DORMOY, 03100 MONTLUCON

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Industry47.54Z

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Employees10

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANCAactive ATS COMMUNICATIONdissolved BDM ACHILLEdissolved BD ORTHOSactive BRIGITTE MARIE GALLEdissolved BT COMactive COCOdissolved COM AIRactive COM AIR SUDactive COMAIRVALactive COMAURAdissolved COMCENTREactive COMCENTRE NORDdissolved COMCENTRE SUD-OUESTdissolved COM CONNECTactive COM-ENERGIEactive COMFORMactive COM MAISONactive COMMEDIAdissolved COMPRIX CLERMactive

+30 more

People with significant control

1 people

Name	Role	From	Source
SEBASTIEN DE FREITAS	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100