DOSSIERS / COMEXCO INVEST
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COMEXCO INVEST

FRANCE · COMPANY · INCORPORATED 2025-08-26
KYBE ID: FR-990553059 · 990553059 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COMEXCO INVEST
fr_insee
990553059
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-08-26
fr_insee
220 COR de Magnan, 06000 Nice
fr_insee
70.10Z
fr_insee
€850,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALKYOdissolvedALSYPHOEdissolvedBOYAN NIKOLOV NIKOLOVactiveEMMANUEL YVAN HENRI KAUFFMANNdissolvedFABIEN SEVERINO FERRARIdissolvedFERRARI INVESTISSEMENTactiveGEORGES MOANA FLAMANdissolvedJEAN-LUC AUBRYdissolvedL.A.J FRANCEdissolvedLORIactiveMAGNAN INVESTdissolvedMARION DROMARDdissolved[ND]active[ND]activeNICOLAS FREDERIC DIEZactiveOLFA KABTNIdissolvedORDINICEdissolvedPHILIPPE BERNARD DEPARISactivePIERRE FERDINAND CROIZERactiveSANDERS ROBY NGUYEN-NHONdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
Philippe DEPARISDirecteur—France registry
Olfa KABTNIMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMEXCO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100