DOSSIERS / COMMECACJ SARL
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COMMECACJ SARL

FRANCE · COMPANY · INCORPORATED 2023-09-18
KYBE ID: FR-979521234 · 979521234 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4InsolvencySources

Key facts

dissolved
COMMECACJ SARL
fr_insee
979521234
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-09-18
fr_insee
2024-09-17
fr_insee
14 RUE Beffroy, 92200 Neuilly-sur-Seine
fr_insee
46.52Z
fr_insee

Companies at this address

410 total

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

021 ADVISORYactive13 APRILdissolved1R2 COM&INFOactive47KOSSactiveA2TECHactiveAAE PARTNERSactiveACTIF RENDEMENTdissolvedACTVTdissolvedADN MAGNETICdissolvedADTECH FACTORY HOLDINGactiveAGILE CONSULTINGdissolvedA&H CONSEILactiveA&H HOLDINGactiveAJ PATRIMOINE CONSEILdissolvedAKIVAactiveALARME SECURITE SYSTEMESactiveALEKSANDER VELAJdissolvedALEX TESTactiveALLO ARTISANSdissolvedALMARIN PROPERTIES SCIdissolved

+390 more

People with significant control

1 people
NameRoleFromSource
Jinping CHENPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 410 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

Jinping CHEN (officer) matches PEP Chen Jinping — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 46?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score46/100

Insolvency timeline

1 events
Dissolved / struck off