DOSSIERS / COMPAGNIE DE COMBLOUX
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Partnership dossier

COMPAGNIE DE COMBLOUX

FRANCE · PARTNERSHIP · INCORPORATED 2018-03-29
KYBE ID: FR-838574143 · 838574143 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COMPAGNIE DE COMBLOUX
fr_insee
838574143
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-03-29
fr_insee
2023-05-04
fr_insee
136 CRS LAFAYETTE, 69003 LYON 3EME
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AMBIANCE CITYdissolvedAMBIAN'STYLEactiveANDRE BUISSONdissolvedANTONIO LUIS FANECAdissolvedASSADIAdissolvedASSADIA SERVICES A LA PERSONNEdissolvedBEPEDdissolvedBOWLING SAactiveCABINET JANUEL ET ASSOCIESdissolvedCA DE JEdissolvedCODEMA SARLdissolvedCOGETTRI RHONE ALPESdissolvedCOKA FRANCEdissolvedCOMPAGNIE DE ANNEMASSEdissolvedCOMPAGNIE DE BELLEVILLEdissolvedCOMPAGNIE DE BONNEVILLEdissolvedCOMPAGNIE DE BRIGNAISdissolvedCOMPAGNIE DE COMBLOUX 2dissolvedCOMPAGNIE DE GRENOBLEdissolvedCOMPAGNIE DE LA BAULEdissolved

+49 more

People with significant control

3 people
NameRoleFromSource
DOMINIQUE JEAN FRANCOIS CHEVALLIERAdministrateur—France registry
CBC AccessDirigeant—France registry
W LIFEDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPAGNIE DE COMBLOUX 2 · dissolved · name-sim 0.9) — 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

Insolvency timeline

1 events
Dissolved / struck off