DOSSIERS / COMETE & CO
← SearchExport PDF
Company dossier

COMETE & CO

FRANCE · COMPANY · INCORPORATED 2020-08-12
KYBE ID: FR-888051125 · 888051125 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMETE & CO
fr_insee
888051125
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-12
fr_insee
5 RUE MARBEUF, 75008 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS CIE NAT JURISTE CONSEILLERSactiveCAROLE ELISABETH TOUPELdissolvedCIRCLE GROUPdissolvedCIRCLE INVESTORSactiveDELFOdissolvedDEMEURES DE L'ETOILEdissolvedIMPORTANTactiveIMPORTANT CLUBactiveIMPORTANT X CAREactiveJonatan Ochando CanadaactiveJOY PHILIPPA CECILE SULITZERdissolvedLA FERMETTE MARBEUFdissolvedMARBEEFactiveMARIA YRARRAZAVAL JONHSTONactiveMOTHER ISSUEdissolved[ND]dissolvedSANAE KOURISSactiveSOC IMMOBILIER 34 R GUYNEMERdissolvedSOC PARYLONactiveSTEELDactive

+7 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE OuzilouDirigeant—France registry
TAYLOR ChicheDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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