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COM & COMPANY

FRANCE · COMPANY · INCORPORATED 2018-03-02
KYBE ID: FR-837888775 · 837888775 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COM & COMPANY
fr_insee
837888775
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2018-03-02
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94 QUAI CHARLES DE GAULLE, 69006 LYON
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62.02A
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50
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€946,616
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

34 RUE DE L'ISLEdissolvedANTOINE DIDIER BAPTISTE CHAUSSATactiveBELLA VITAdissolvedCAMPUS ARENAactiveCAMPUS DELTAdissolvedCAMPUS RIVIERAdissolvedCAMPUS TWILLactiveCAMPUS VERDEdissolvedCARPENTEYREdissolvedCINQ SUR CINQdissolvedCOURS 36activeDOMAINE DE LA PINEDEdissolvedDOMAINE DE SAINTE SABINEdissolvedEDEN PARCdissolvedETUDES ET DESIGNdissolvedFINANCIERE ANDREAdissolvedFINANCIERE CVdissolvedFINANCIERE DOROMAXdissolvedFINANCIERE LAUREYSSENSdissolvedFINANCIERE LONAactive

+73 more

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE MARCEL CLAUDE VERPILLOTDirecteur général délégué—France registry
DORA D'AMBROSIODirecteur général délégué—France registry
Maxime Clément LAUREYSSENSDirecteur général délégué—France registry
Romain Camille LAUREYSSENSDirecteur général délégué—France registry
VALORITYPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONNECTED COMPANY · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100