DOSSIERS / COMPTA @ DOMICILE
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Company dossier

COMPTA @ DOMICILE

FRANCE · COMPANY · INCORPORATED 2018-02-22
KYBE ID: FR-837704790 · 837704790 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPTA @ DOMICILE
fr_insee
837704790
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-22
fr_insee
100 AV ALFRED SAUVY, 34470 PEROLS
fr_insee
82.11Z
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRISTE CONSEILdissolvedASSOCIE EXPERTISE COMPTABILITE CONSEILactiveAUDIT COMPTABILITE CONSEILdissolvedAURELIE MARIE AGATHE LABARIASactiveCONSEIL EXPERTISE COMPTABLE FINANCEdissolvedDECOPIERREdissolvedGIE RSM MEDITERRANEEdissolvedGILLES BOUZERANdissolvedGROUPE III IMMOBILIERdissolvedIMMEXdissolvedIN MOMENTUMdissolvedMLBVdissolvedMY MLBVdissolved[ND]dissolvedSARL DARCHAVINactiveSCI EXPERTAdissolvedSOC FINANCIERE DE PARTICIPATIONSdissolvedSOFI FORMATIONdissolvedSOFIRA LATTESdissolved

People with significant control

2 people
NameRoleFromSource
FERNAND LEALPrésident—France registry
GILLES REMI BOUZERANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100