DOSSIERS / COMINELLI
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Company dossier

COMINELLI

FRANCE · COMPANY · INCORPORATED 2023-05-25
KYBE ID: FR-951750033 · 951750033 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMINELLI
fr_insee
951750033
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-25
fr_insee
BOIS DE COULANGE, 57360 AMNEVILLE
fr_insee
64.20Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A.S.L.R COMINELLIdissolvedASSOCIATION CENTRE LOISIRS D AMNEVILLEactiveASSOCIATION DU RESTAURANT DU GOLFactiveBEST OF MUSIC PRODUCTION SAactiveBUFFALORRAINEdissolvedCARDIO & FITNESSdissolvedCHANTAL YVONNE URHAHNdissolvedCLAUDIA CARRABETTAactiveCLUB AMNEVILLOIS DES SPORTS DE GLACEactiveCLUB DE QUILLES AMNEVILLEactiveCLUB DU 3EME AGE D AMNEVILLEactiveCORAIL CLUB 57activeENZO INNOCENT ILVENTOactiveERIC RISSERdissolvedEXPO CENTERdissolvedHERVE FOLLYdissolvedHWBI SASdissolvedJ'ECRISdissolvedJOCELYN ANLAUFdissolvedLE KARE MAUVEdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
ROMUALD COMINELLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.S.L.R COMINELLI · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100