DOSSIERS / COM SAS
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Company dossier

COM SAS

FRANCE · COMPANY · INCORPORATED 2020-02-19
KYBE ID: FR-881775811 · 881775811 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COM SAS
fr_insee
881775811
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-19
fr_insee
CENTRE COMMERCIAL DE DILLON, 97200 FORT-DE-FRANCE
fr_insee
41.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2M PROMOTION ANTILLES GUYANEactiveABBMdissolvedASP CHEZ VOUS COM.activeASS ALLERGOL ILES TROPIC ET SUBTRO ATLANactiveASSOCIATION DES CENTRES MEDICO-PSYCHO-PEDAGOGIQUES DE LA MARTINIQUEactiveCABINET M.DES GROTTES & LE PELLETIER-BactiveCARAIBE BUROdissolvedCECILE JOSSUdissolvedCENTRE DE RESSOURCES D'EDUCATION ET DE PROMOTION DE LA SANTE SEXUELLEactiveCENTRE DE SANTE ROCADE DILLONactiveCOCOJETdissolvedCONSORT R ET A DORNactiveDENIS MAURILLE DONATdissolvedDILLON OPTICdissolvedDILL'OPTICdissolvedELECTROLAGdissolvedEVACHAUSS CAYENNEactiveFABRE ARIES GALLETdissolvedFORCE COMMER DISTRI MARTINIQUEdissolvedGOLD HOUSE SARLdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
MARIANNE MORGANE GABRIELLE ARMINJONDirigeant—France registry
VALENTIN ARTHUR FELIX ARMINJONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100