DOSSIERS / LA COMETE
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Company dossier

LA COMETE

FRANCE · COMPANY · INCORPORATED 2024-10-04
KYBE ID: FR-933477366 · 933477366 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA COMETE
fr_insee
933477366
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-10-04
fr_insee
14 RUE Auger, 75020 Paris
fr_insee
71.11Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ATELIER JORI ARCHITECTUREactiveBARBAR ATEF MITRIdissolvedCHAMactiveFLORENCE POPYKdissolvedGIOVANNA CREATIONSdissolvedHAPAXdissolvedHENRI MALIVETdissolvedINTER ARTdissolvedISABELLE DEWEZdissolvedJACQUES LIONdissolvedJEAN-MARIE GEFFROYactiveJEAN PIERRE WOLFdissolvedJose Antonio Castro MunozactiveLEONE LOUISE LAUTRETTEdissolvedMOHAMED CHEBOUROUdissolvedMUNOZ BATIMENTdissolvedRIDHA BEN LAROUSSI ZOUITENdissolvedSALIHA EL MALHOUFdissolvedSAMUEL ENRIQUE SAMUEL ENRIQUE PARRAGA LEONdissolvedSERVICE BUREAU INFORMATIQUE SBIactive

+3 more

People with significant control

3 people
NameRoleFromSource
ALBA Platero VilaboaPrésident—France registry
JEAN BrouzesPrésident—France registry
MAGALI LamoureuxPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA COMETE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100