DOSSIERS / COMPARET INVESTISSEMENT
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Company dossier

COMPARET INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2020-09-23
KYBE ID: FR-889264941 · 889264941 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPARET INVESTISSEMENT
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889264941
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dissolved
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Limited liability company (SARL)
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2020-09-23
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20 AV DES DUCS DE SAVOIE, 73000 CHAMBERY
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70.10Z
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€425,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN JEAN-MARIE DELAMORINIEREdissolvedANA PAULA SALEMA DOMINGUESactiveANDRE DIEUDONNEdissolvedANNE CIFANIdissolvedCASSANDRA MARIE VERNEdissolvedC.D.C.dissolvedCONFIMMO TRANSACTIONSactiveDANGEROUS RABBITSdissolvedDOMINIQUE MAILLEFERTdissolvedFAUBOURG 725dissolvedFETHI KUCUKSENERdissolvedFORdissolvedHMT IMMOdissolvedINDIVISION PARRAINdissolvedJEANNINE BERRUYdissolvedLE CORSAIREdissolvedMARIE VANGELISTAdissolvedMATHIEU CACCIOLAactiveREMI REGAIRAZdissolvedSCI A.J.O.dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
DAVID JEAN NICOLAS COMPARETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100