DOSSIERS / COMPAGNIE FINANCIERE SAINTE COLOMBE
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Company dossier

COMPAGNIE FINANCIERE SAINTE COLOMBE

FRANCE · COMPANY · INCORPORATED 2005-02-28
KYBE ID: 969500Z7FDGMCKUAIL07 · 481131290 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPAGNIE FINANCIERE SAINTE COLOMBE
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481131290
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active
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Simplified joint-stock company (SAS)
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2005-02-28
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5 RUE DE LA BAUME, 75008 PARIS
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64.20Z
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3
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARAGO EVOLUTIONactiveCENT RECHERCHES SCIENCE ET VIEactiveCERES HOLDINGactiveCOURCELLES BAUMEdissolvedFANTASTIC INNOVATIONdissolvedFINANCIERE WINNIPEGdissolvedGRAFITdissolvedHARVESTdissolvedINNOTEKdissolvedINNOVA DIFFUSIONdissolvedLES LUMIERES PLEYELdissolvedPAYTOPactivePHENO MENdissolvedPRIME STONEdissolvedPRIME STONE EVOLUTIONdissolvedROHAN PARTICIPATIONSdissolvedSNC COURCELLES BAUMEactiveSNC COURCELLES BEAUMEactiveSOGELYM DIXENCE PROPERTY MANAGEMENTdissolvedSOMANGESTdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
Marie-Josèphe CrolardDirecteur général délégué—France registry
Jean-Claude CondaminPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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