DOSSIERS / COM 3
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Company dossier

COM 3

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893650473 · 893650473 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COM 3
fr_insee
893650473
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-04
fr_insee
IMP HUBERT REEVES, PARC TERTIAIRE DE VALGORA - BAT. S, 83160 LA VALETTE DU VAR
fr_insee
68.20B
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COM 3Dirigeant—France registry
PHILIPPE AUBRY-MORETTIDirigeant—France registry
PIERRE MAUGERDirigeant—France registry
FRANCOIS SANTIAGOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100