DOSSIERS / COMM-UNITY
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Company dossier

COMM-UNITY

FRANCE · COMPANY · INCORPORATED 2018-10-22
KYBE ID: FR-843256017 · 843256017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
COMM-UNITY
fr_insee
843256017
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-22
fr_insee
11 RUE ANDRE CITROEN, 31130 BALMA
fr_insee
73.11Z
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€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

COMM'UNITYfr_insee · 939044590 · active

Companies at this address

35 total
ANDRE REYNAUD INDIVISIONactiveBERNARD TAJANdissolvedCHAHINE BOURAHLAactiveFABRICE FERROUXactiveHAAS ERIC ET JUSTINEactiveHONGRE THIERRY VARRET MATHILDEdissolvedINDIV DUFLOS FRANCOIS ET BERNADETTEactiveINDIVISION BLEY-NOURRYactiveINDIVISION CAMMASactiveINDIVISION CHARRIER PIERRE ET BENEDICTEdissolvedINDIVISION CLOUP DAL FARRAactiveINDIVISION DA COSTA - LAFONactiveINDIVISION DELEGLISEdissolvedINDIVISION GARNIERactiveINDIVISION HUA HEUNGactiveINDIVISION LACHEVRE-SABINEUactiveINDIVISION MAHTOUK YOUSSEF ET JOHANAdissolvedINDIVISION TICQUET TICQUET - ROBINactiveINDIVISION TURPAULT OZANGEdissolvedINDIVISON BARBAROSSA CAMATTAactive

+15 more

People with significant control

3 people
NameRoleFromSource
JORGAN NAVARATNAMDirecteur général délégué—France registry
MAXIME DUBOSDirecteur général délégué—France registry
KEVIN AROULEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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