DOSSIERS / KOM-CARRELAGE
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Company dossier

KOM-CARRELAGE

FRANCE · COMPANY · INCORPORATED 2017-12-15
KYBE ID: FR-834042277 · 834042277 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KOM-CARRELAGE
fr_insee
834042277
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-12-15
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168 RUE SAINT-FRANCOIS XAVIER, 33170 GRADIGNAN
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43.33Z
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

33 SUD-OUEST BATIMENTdissolvedA.BATdissolvedAB-HOME INVESTISSEMENTdissolvedAB TRUCKS & TRAILERSdissolvedACSBdissolvedACTI-SERdissolvedACTI-SERDOMdissolvedALAN SOLSdissolvedAL ARMATURESdissolvedAMIZGINdissolvedAMR BATIMENTdissolvedARGUINVESTactiveARMA MACONNERIE GENERALEdissolvedARMA SOUDURE 33dissolvedAVENT GRANNITH KIMBEMBEdissolvedBATIMENT NOUVEL CONCEPTdissolvedBINETA BAMBAdissolvedBLR BATIMENTdissolvedBOCAUNOMIE FRANCEdissolvedBUSSAC LF 17active

+104 more

People with significant control

2 people
NameRoleFromSource
NATHAN RAOUL VERMESPrésident du conseil d'administration—France registry
YUKSEL KOMUSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100