DOSSIERS / COMINO
← SearchExport PDF
Company dossier

COMINO

FRANCE · COMPANY · INCORPORATED 2017-01-06
KYBE ID: FR-824779128 · 824779128 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMINO
fr_insee
824779128
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-06
fr_insee
190 RUE DU DOCTEUR THEODOR MATHIEU, 12000 RODEZ
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-STEPHANE LOUIS ALAIN VILAINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100