DOSSIERS / COMITIBUS
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Company dossier

COMITIBUS

FRANCE · COMPANY · INCORPORATED 2019-12-24
KYBE ID: FR-880078738 · 880078738 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMITIBUS
fr_insee
880078738
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active
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Simplified joint-stock company (SAS)
fr_insee
2019-12-24
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36 RUE DES ETATS GENERAUX, 78000 VERSAILLES
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70.10Z
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€343,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABSOLUactiveACTION BRASSERIES CAFE RESTAURANTSdissolvedACTIORdissolvedAERONORDdissolvedAGNES LEFEBVREdissolvedAMI APSY MANAGEMENT INNOVATIONactiveAPARdissolvedAPSY MANAGEMENT ET INNOVATIONSactiveA.S.B. CONSULTANTSdissolvedAUDIT APPLICATIONS CONSEILS COMPTABLESdissolvedAXIALdissolvedBEAUTY VERSAILLESdissolvedBEN OUDA BELKALEMactiveCAB EXPERT COMPT GEST AUDIT VERSAILLESdissolvedCASTLE FROGdissolvedCHAUDRON TOLERI MECANIQ SERRURdissolvedCIE GENERALE TRAITEMT INFORMATION IMAGEdissolvedCLAIRE VENZOdissolvedCLUB TRAVEL PRODUCTIONdissolvedCOMPAGNIE DE SECURITE ET D AUTOMATIONdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
ALAIN DEBLOCKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Politically exposed person (PEP)

ALAIN DEBLOCK (officer) matches PEP Alain Deblock — Q66499650. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100