DOSSIERS / COM INVEST
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Company dossier

COM INVEST

FRANCE · COMPANY · INCORPORATED 2025-06-25
KYBE ID: FR-988441028 · 988441028 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COM INVEST
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988441028
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active
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Simplified joint-stock company (SAS)
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2025-06-25
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2 Place Jean V, 44000 Nantes
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACTIF SERVICESactiveAKTIA FORMATION & CONSEILactiveALIEL ACADEMYactiveANDARIS CONSULTINGactiveANDARIS GROUPactiveAntoine Loic Hubert JallieractiveASSUR TOIactiveBATI FORCE GROUPEactiveBOOST COMPETENCESactiveB&T TRANSPORTS ET LOGISTIQUEactiveCAPELITEactiveCERTIF INDEXactiveCITRUS DIAGNOSTICactiveCLICK AND FLIPactiveCYBRIX PROTEONactiveEPBactiveESSENCE CIEL NANTESactiveEVERFLOW DIGITAL NANTESactiveFAMILY FIVEactiveFlorian Jeremie Stephane Quissolleactive

+30 more

People with significant control

1 people
NameRoleFromSource
Laurent Daniel PLASSEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AG INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100