DOSSIERS / COLBERT
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Company dossier

COLBERT

FRANCE · COMPANY · INCORPORATED 2004-12-06
KYBE ID: 969500UOWL0JM0GIWB27 · 479789042 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLBERT
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479789042
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dissolved
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Real-estate civil company (SCI)
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2004-12-06
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112 RUE DENFERT ROCHEREAU, 02100 SAINT-QUENTIN
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68.20B
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€2,420
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BCBGDirecteur—France registry
DISSIS CAPITISDirecteur—France registry
DIDIER HERVE COLINMembre du directoire—France registry
GILLES ANDRE BERTRANDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100