KYBE — See who's really behind any company

Company dossier

COMPAS SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2022-05-16
KYBE ID: FR-913454534 · 913454534 · 1 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCOMPAS SOLUTIONS

fr_insee

Registration913454534

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2022-05-16

fr_insee

Registered address16 AV DE L'EUROPE, 67300 SCHILTIGHEIM

fr_insee

Industry71.12B

fr_insee

Employees1

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

Alan FENNELLactive ARESOUNDdissolved ASSOCIATION AFABEFAdissolved AVENIRCALLdissolved BLX EXPERTISESdissolved BRAYTON FRANCEactive BRI CONSULTING & SOLUTIONSdissolved CONSTANTIN KOUKOSdissolved DE ITALIA DESIGNdissolved ECOLO PUT'Zdissolved ELKOPLAST FRANCE SASactive ESPERANZAdissolved EX HUMANO MANAGEMENTdissolved FRANCESCO DIANAdissolved HONG GUOdissolved HS EXPRESSdissolved JEAN-RENE MENGUSactive KG1dissolved KHAOULA RAMIdissolved KRUGER'S GREEN SOLUTIONSactive

+22 more

People with significant control

2 people

Name	Role	From	Source
BENJAMIN MARCHAL	Président	—	France registry
DENIS BURCA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 42 companies

medium

Contract-vs-capacity mismatch

Won €2,500,000 in public contracts but declares 1–2 employees — possible ghost subcontractor

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 25?

3 signals

+12

Contract-vs-capacity mismatch

Shared-director cluster

Clustered address

Composite risk score25/100