DOSSIERS / COMMERCES INVEST
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Company dossier

COMMERCES INVEST

FRANCE · COMPANY · INCORPORATED 2021-07-01
KYBE ID: FR-901012138 · 901012138 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMMERCES INVEST
fr_insee
901012138
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-01
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12 RUE DAILLY, 92210 SAINT-CLOUD
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68.20B
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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

23 total
1615 NOTAIRESactiveANNE-SOPHIE PAULINOactiveBERTRAND CHARGELEGUEactiveCLEANIMMOactiveFASILA RENOVdissolvedFEUCHY CANALdissolvedFRANCK GOUETdissolvedFRANCK VIDONIdissolvedGERMAINE COZELINdissolvedGUILLAUME JACQUES LIONEL BABUSIAUXdissolvedLA PLUS BELLE HISTOIREdissolvedMEDIMMAUdissolved[ND]active[ND]dissolvedNICOLAS GUILLAUME ALEXANDRE LEJEUNEdissolvedPATRICK HEBERTdissolvedPATRICK MARCHANDdissolvedPAUL VARAILLONdissolvedRAMONA RODRIGUEZdissolvedSCI LA MONTAGNEdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
JEAN-PHILIPPE RICHARD MAURICE VARAILLONDirecteur—France registry
GAEL VARAILLONMembre du directoire—France registry
LA PLUS BELLE HISTOIREMembre du directoire—France registry
PAUL VARAILLONMembre du directoire—France registry
THEO VARAILLONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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