DOSSIERS / A.S.L.R COMINELLI
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Company dossier

A.S.L.R COMINELLI

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900478132 · 900478132 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.S.L.R COMINELLI
fr_insee
900478132
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-21
fr_insee
BOIS DE COULANGE, 57360 AMNEVILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ASSOCIATION CENTRE LOISIRS D AMNEVILLEactiveASSOCIATION DU RESTAURANT DU GOLFactiveBEST OF MUSIC PRODUCTION SAactiveBUFFALORRAINEdissolvedCARDIO & FITNESSdissolvedCHANTAL YVONNE URHAHNdissolvedCLAUDIA CARRABETTAactiveCLUB AMNEVILLOIS DES SPORTS DE GLACEactiveCLUB DE QUILLES AMNEVILLEactiveCLUB DU 3EME AGE D AMNEVILLEactiveCOMINELLIdissolvedCORAIL CLUB 57activeENZO INNOCENT ILVENTOactiveERIC RISSERdissolvedEXPO CENTERdissolvedHERVE FOLLYdissolvedHWBI SASdissolvedJ'ECRISdissolvedJOCELYN ANLAUFdissolvedLE KARE MAUVEdissolved

+27 more

People with significant control

4 people
NameRoleFromSource
ALIZEE COMINELLIMembre du directoire—France registry
COMINELLIMembre du directoire—France registry
SELENA COMINELLIMembre du directoire—France registry
ROMUALD COMINELLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMINELLI · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100