DOSSIERS / COMINES 2022
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Company dossier

COMINES 2022

FRANCE · COMPANY · INCORPORATED 2022-01-17
KYBE ID: FR-909235657 · 909235657 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMINES 2022
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909235657
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dissolved
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Real-estate civil company (SCI)
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2022-01-17
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1 RUE DU BILLEMONT, 59223 RONCQ
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
A.2.M.Membre du directoire—France registry
BOIS FICHAUXMembre du directoire—France registry
NEUVE EGLISEMembre du directoire—France registry
MARIE DALLEPrésident—France registry
MATHIEU DALLEPrésident—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