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Company dossier

COMMATES

FRANCE · COMPANY · INCORPORATED 2024-02-26
KYBE ID: FR-984603126 · 984603126 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMMATES
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984603126
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dissolved
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Limited liability company (SARL)
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2024-02-26
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29 RUE Saint Mathieu, 69008 LYON 8E ARRONDISSEMENT
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59.11B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jean-François THILLETAdministrateur—France registry
Adrien ThilletPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Jean-François THILLET (officer) matches PEP Jean-François Thillet — Q66500634. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100