DOSSIERS / COMEXIM
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Company dossier

COMEXIM

FRANCE · COMPANY · INCORPORATED 2024-12-20
KYBE ID: FR-938752367 · 938752367 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
COMEXIM
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938752367
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dissolved
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Simplified joint-stock company (SAS)
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2024-12-20
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25 RUE de Ponthieu, 75008 Paris
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45.11Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
LES TERRAINS DU GOLFShared officer / director · 9 share thisSCI LE GAILLARDShared officer / director · 9 share thisRECOUVRE INVESTShared officer / director · 9 share thisRECOUVRANCEShared officer / director · 9 share thisAMAL MAYAShared officer / director · 9 share thisSCI ARAMIS LE GRAND JARDINShared officer / director · 9 share thisCLINIQUE DE BELFORTShared officer / director · 9 share thisSAS VALACShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MARC LhotellierPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,295 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100