DOSSIERS / COMPTA SOLUTIO
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COMPTA SOLUTIO

FRANCE · COMPANY · INCORPORATED 2024-12-18
KYBE ID: FR-938699410 · 938699410 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPTA SOLUTIO
fr_insee
938699410
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-12-18
fr_insee
1 RUE DU TERTRE, PARC D'ACTIVITES ANGERS/BEAUCOUZE, 49070 BEAUCOUZE
fr_insee
69.20Z
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABSIS EXPERTISESdissolvedAEROPORT DE POITIERSactiveCABINET SAUVEdissolvedCAMPUS SOREGORdissolvedCHALLANS RIVE OUESTdissolvedCHOLET LAVOISIERactiveDU PAYS LEZAYENdissolvedFCN SOREGOR TOULOUSEdissolvedFINANCIERE SOREGOR 2004activeFONTENAY INNOVATIONdissolvedGRANVIMdissolvedGROUPE TGS FRANCEactiveIMMO 2025activeLA BOURREE DE BEAUCOUZEdissolvedLA BRETTEVILLAISEdissolvedLA COULEE DE BAYEUXactiveLA COUTANCAISEdissolvedLA FONTAINE DE DOUEdissolvedLA GUERANDAISEdissolvedL ANDREZEENNEdissolved

+41 more

People with significant control

50 people
NameRoleFromSource
Agathe Emmanuelle FLOCHPrésident—France registry
Aldo Cerillo FRANCESCHIPrésident—France registry
Alexandre Marc Eric CHOPIN-DERRIENPrésident—France registry
Amélie Dominique Pascaline PHEULPINPrésident—France registry
Anne Marie Marthe Paule PANANCEAUPrésident—France registry
Anthony Yves PEREZPrésident—France registry
Arnaud Jean Marie Joseph LEFEBVREPrésident—France registry
Arnaud Patrick Gérard ROUSSELPrésident—France registry
Aurélie Marie-Noelle Bernadette SORIEULPrésident—France registry
Bérangère Virginie Marie Hélène CHAPONPrésident—France registry
Bruno Jean Léon PACCOUDPrésident—France registry
Céline Françoise Marie CAVELIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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