DOSSIERS / KOMANNA
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Company dossier

KOMANNA

FRANCE · COMPANY · INCORPORATED 2023-08-03
KYBE ID: FR-978217537 · 978217537 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
KOMANNA
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978217537
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active
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Limited liability company (SARL)
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2023-08-03
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4 RUE du Seil, 44400 Rezé
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47.91B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
MAINTENANCE & SOLUTIONS INDUSTRIELLESShared officer / director · 10 share thisSCI VAUBANShared officer / director · 10 share thisFORMAT PIXELSShared officer / director · 10 share thisBOUCHERIE D'ANTANShared officer / director · 10 share thisSCI NAYLAShared officer / director · 10 share thisSEEM BOISShared officer / director · 10 share thisSCI LOCYLShared officer / director · 10 share thisLA GIGOGNEShared officer / director · 10 share thisLE ROUX-SYShared officer / director · 10 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

2 people
NameRoleFromSource
Laurent PETITPrésident—France registry
Yann LE ROUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laurent PETIT (officer) matches PEP Laurent Petit — Q66500691. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100