DOSSIERS / LES COMI DEBOUCHEURS
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Company dossier

LES COMI DEBOUCHEURS

FRANCE · COMPANY · INCORPORATED 2022-07-22
KYBE ID: FR-917725186 · 917725186 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES COMI DEBOUCHEURS
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917725186
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active
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Simplified joint-stock company (SAS)
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2022-07-22
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GRANDE RUE, 58130 GUERIGNY
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43.22A
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1
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAIN MICHELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROMAIN MICHEL (officer) matches PEP Michel Romain — community councillor of Valence Romans Agglo. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100