DOSSIERS / COMACTIONS
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Company dossier

COMACTIONS

FRANCE · COMPANY · INCORPORATED 2017-01-12
KYBE ID: FR-824895882 · 824895882 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COMACTIONS
fr_insee
824895882
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-12
fr_insee
2021-09-06
fr_insee
14 PL DES TERRASSES DE L AGORA, Évry, 91000 EVRY-COURCOURONNES
fr_insee
70.21Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AC ECHAFAUDAGEdissolvedADM BATdissolvedAIGLE VOYAGESdissolvedASIX PRESTIGEdissolvedASTA 77dissolvedASTP PLUSdissolvedAUTODROMEdissolvedBAT-25dissolvedBAT PRO CONFORTdissolvedBATU CONSTRUCTIONSdissolvedBCK PLACdissolvedBELIDdissolvedBINKS RECORDSdissolvedBT SERVICEdissolvedCAR ET TRADINGdissolvedCAR SERVICES MANUTENTIONdissolvedCONTROLE SECURITEdissolvedCOULEURS DE FRANCEdissolvedC R C VdissolvedCSMdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
KARIM BEN JEMAAAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-24

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif