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Company dossier

COMECT

FRANCE · COMPANY · INCORPORATED 2024-01-26
KYBE ID: FR-983871807 · 983871807 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameCOMECT

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Registration983871807

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-01-26

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Registered address8 CHE des Floralies, 13090 Aix-en-Provence

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Industry62.02A

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Share capital€8,575

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AFFAIRES-DEVELOPPEMENT-FORMATIONdissolved AMOROSO ENTREPRISEactive AS COMMUNICATION ET MANAGEMENTdissolved DOCTEURNOactive DOKI DOKIactive EXPANSIactive EXPANSI AUDITdissolved EXPANSI DATAdissolved EXPANSI GESTION PRIVEEdissolved EXPANSI LABactive ISEOLABactive JULIAN JACQUES MICHEL CROCHETactive LE VINCI - AUDIT & EXPERTISEdissolved MAATdissolved MARINA NOVIKOVAactive MELIARAdissolved [ND]active NEOEXPANSIdissolved PGF AVOCATSdissolved SIROCCO AGROTRANSactive

+6 more

People with significant control

1 people

Name	Role	From	Source
Frédéric MARTIN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

Frédéric MARTIN (officer) matches PEP Frédéric Martin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frédéric MARTIN (officer) matches PEP Frédéric Martin — Q66501002. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100