DOSSIERS / COM'SANTE
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Company dossier

COM'SANTE

FRANCE · COMPANY · INCORPORATED 2016-12-02
KYBE ID: FR-824083679 · 824083679 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COM'SANTE
fr_insee
824083679
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-12-02
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9 AV DE LAGARDE, 31130 BALMA
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63.12Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADELINE CELINE FERLINactiveADELINE FERLIN ENSEIGNEMENTdissolvedASTROLOGIE ANALYTIQUEdissolvedAURELIEN BOURGESdissolvedCATHERINE PETRAUDactiveCELINE ROCHETactiveDANIELE JOSEE KERDOMMARECactiveJEAN MARC ANTONETTIdissolvedLAURENCE SALVAGNACdissolvedLAURENCE TEROLactiveLE SYLVAdissolvedLE THE VERTactiveMARIE MONIQUE EMILIE GINESTEactiveMELANIE LOUVIEREactive[ND]dissolved[ND]dissolvedNESTOR FIGUERAS-MARTINEZdissolvedPATRICE BRAMONTEactiveSCI LAGARDEdissolvedSOFTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL VIDALPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL VIDAL (officer) matches PEP Jean-Paul Vidal — Q66500110. Apply enhanced due diligence.

Risk journey — why 22?

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