DOSSIERS / KOMI SARL
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Company dossier

KOMI SARL

FRANCE · COMPANY · INCORPORATED 2022-05-13
KYBE ID: FR-913502217 · 913502217 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KOMI SARL
fr_insee
913502217
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-13
fr_insee
10 RUE CHARLES SCHMIDT, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
56.10C
fr_insee
3
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELOUAHAB LAHMARdissolvedAZIZ KEMIHAactiveAZIZ MANSERIdissolvedCHANTAL HENRIETTE ROSE TRITTOLENOactiveCLAUDE MARIE VINCENTdissolvedEKATIERINA FUERTES RIVEROactiveELITEactiveFREDERIC YOUSFIactiveJIA ZHONG HUANGdissolvedKIESSE MATUSUdissolvedLARA RESTAURANTactiveLE PALAIS DE SAINT OUENdissolvedLOIC DARQUESdissolvedLUANA FILIPA MARTINS ANTUNESdissolvedLUC JEAN PIERRE THIBAUDATdissolvedLY VY HEdissolvedMANDARIN GARIBALDIactiveMIKEYdissolvedMING SINGdissolved[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
MEHMET AYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MEHMET AY (officer) matches PEP Mehmet Ay — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100