DOSSIERS / COMMUNIFY
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Company dossier

COMMUNIFY

FRANCE · COMPANY · INCORPORATED 2022-01-18
KYBE ID: FR-891795122 · 891795122 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMMUNIFY
fr_insee
891795122
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-18
fr_insee
50 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_insee
58.29C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AGVHdissolvedALEXIS RIBOULETdissolvedAMURREDDAdissolvedARAMAESdissolvedBRANDISORYdissolvedCamille CheronactiveCEBE IMMOactiveCELESTEdissolvedCHANTAL HENRIETTE MOISSONactiveCMYK & COdissolvedCOMMUNIFYdissolvedCONSILIUMdissolvedCREATIONS AROMATIQUESdissolvedDL INVESTactiveFEDERATION NATIONALE DES VICTIMES DE LA ROUTE 92dissolvedFG INNOVATIONSactiveFORCE ET DECISIONdissolvedFORCE ET DECISIONdissolvedFOX & CIEdissolvedGC LINKdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
FREDERIC ARNAUD MICHEL GOUJONDirecteur général délégué—France registry
FG INNOVATIONSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMMUNIFY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100