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COME FINANCES

FRANCE · COMPANY · INCORPORATED 2024-04-30
KYBE ID: FR-928180553 · 928180553 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COME FINANCES
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928180553
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active
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Simplified joint-stock company (SAS)
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2024-04-30
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20 AV Kléber, 75016 Paris
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70.10Z
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€5,314,812
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE DES ENERGIES VERTESdissolvedALBERT MIZRAHIdissolvedAmira MahmoudactiveANTCO BY COMEactiveBFO BY COMEactiveBRUNO GABRIEL LAPLANEdissolvedCESAR MARC JEROME DUSSEAUXactiveCOME ATHLETES OFFICEactiveCOME, LE FAMILY OFFICEactiveCOME REAL ESTATEactiveDEBORAH BENECHactiveDECORUM - NEW TECHdissolvedDEMEURES FIL 2activeDLMDdissolvedDOCTEUR ERIC SERFATYdissolvedDOWNWIND GROUPdissolvedELIANE M ANTOINETTE URGONdissolvedELIANNE LELEUactiveEQUERRE CAPITAL PARTNERSdissolvedERNESTactive

+32 more

People with significant control

2 people
NameRoleFromSource
julien MagitteriDirecteur général délégué—France registry
Charles BrunswickPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100