DOSSIERS / KOMPE-SAN
← SearchExport PDF
Company dossier

KOMPE-SAN

FRANCE · COMPANY · INCORPORATED 2024-03-18
KYBE ID: FR-987611928 · 987611928 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
KOMPE-SAN
fr_insee
987611928
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-03-18
fr_insee
11 RUE Raymond Losserand, 75014 Paris
fr_insee
74.90B
fr_insee
€1,000
fr_insee

Companies at this address

24 total
ABDELAZIZ IMZILENEdissolvedAgathefr PommeryactiveARIANE JEANNE CHAMPIERRE DE VILLENEUVEactiveCLAUDETTE SIMPLICEdissolvedDAVID JACQUES BELINactiveFRANCOIS CLAUDE RACTdissolvedGILBERT PALLEAUdissolvedJOSE DO SOUTOactiveLUCILA ADRIANA VISOactiveMARCELLE PERONdissolvedMAURICE JEAN LEBOUCHERdissolvedMOSUKEdissolvedMS CORPdissolvedMSG 14dissolvedMSG FOODdissolved[ND]activeNICOLLE FEVREdissolvedODILE GANDONdissolvedSCI MONSIEUR LAPINdissolvedSCI SERMONETAdissolved

+4 more

Connections

6 links
Shared operator — likely the same administrator
MOSUGO 02Shared officer / director · 3 share thisTABALIShared officer / director · 3 share thisMSG FOODShared officer / director · 7 share thisMSG 14Shared officer / director · 7 share thisMOSUKEShared officer / director · 7 share thisMS CORPShared officer / director · 7 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
Emilie Anne Marie ROUQUETTEPrésident—France registry
Mory SACKOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100