DOSSIERS / COMPLUS 13
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Company dossier

COMPLUS 13

FRANCE · COMPANY · INCORPORATED 2019-02-28
KYBE ID: FR-848737029 · 848737029 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPLUS 13
fr_insee
848737029
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-28
fr_insee
18 AV du petit bosquet, 13012 Marseille
fr_insee
61.10Z
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6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE TOMATISdissolvedANAIS BEDROSSIANdissolvedANNE BOSCdissolvedANNIE MARIE FRANCE MARIE FRANCE SELLEMdissolvedCELBATIMdissolvedCHANTAL NEGREdissolvedCLAUDE DANIEL CHRISTOPHE BOURBIAdissolvedDONIA REZGUIactiveHIPPOLYTE AMBROSIOdissolvedJACQUES KAYAOGLOUdissolvedMARIE CLAUDE BAISANdissolvedMARS PROVENCE BTPdissolvedMICHEL ALBERT TINNIRELLOdissolvedMISTRAL PEINTURE SUDdissolvedMORGAN MOYdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNORA MELISANDE BERTONEdissolvedPASCAL JOEL COMBESdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
LORENZO TORTAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100