DOSSIERS / COMEX CENTER
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Company dossier

COMEX CENTER

FRANCE · COMPANY · INCORPORATED 2023-12-11
KYBE ID: FR-982339079 · 982339079 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMEX CENTER
fr_insee
982339079
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-11
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Saint-Félix, 97190 Le Gosier
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47.91A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN KOOPdissolvedALEXIS GROS-DESORMEAUXactiveANNIE MADELEINE HUTEAUdissolvedANSELME PIERRE-JUSTINdissolvedARCADE ALBERIactiveASS ARCHIPEL GUADELOUPE (ASS AG : ASSOCIATION SPORTIVE SCOLAIRE ARCHIPEL GUADELOUPE)activeASS LES SALINESactiveASSOC JEUNES DE SAINT FELIXactiveATLANTIDE RCMdissolvedBARTHELEMY EDDY JEANNEdissolvedBETA TELECOMdissolvedBOUDIN DE SAINT FELIX SARLdissolvedCARREFOUR DU BATIMENTdissolvedCLUB CARIBEEN DES ANCIENS, DES ETUDIANTS, DES DIPLOMES ET DES PROFESSIONNELS DES METIERS DE L'INDUSTRIE DU TOURISME CARIactiveDOMINIQUE AUGUSTIN MOUEZAdissolvedDOMINIQUE LOUIS PANOLactiveDYNAMISSENCEdissolvedEDGARD YVES PIERROTdissolvedEDITIONS ROLAND DE BOISTELdissolvedEMERIC STANISLAS ROMAINdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
Miryam Medalit MORANTE MENDOZAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100