DOSSIERS / COLBY
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Company dossier

COLBY

FRANCE · COMPANY · INCORPORATED 1988-03-01
KYBE ID: FR-343936936 · 343936936 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COLBY
fr_insee
343936936
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1988-03-01
fr_insee
73 RUE JEAN JAURES, 95400 ARNOUVILLE
fr_insee
52.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALTERNATIVE TRANSPORTdissolvedAltino Martins MARTINSdissolvedARASCI MENEDJIANdissolvedARTISTEdissolvedARWEN COUTUREdissolvedASSOCIATION NOCTIS ROSAEactiveBADSdissolvedBATI GLOBEactiveBELA ONGLERIEdissolvedB H RENOVdissolvedBILALactiveBRUNO ROBUREdissolvedBURO DOM SERVICESactiveB.V.A.SERVICESdissolvedCARLOS MANUEL DE PINHO FERREIRAdissolvedCBSactiveCETER SERVICESactiveCFCNactiveDELTA POSEactiveDIONI SECURITE PRIVEEactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100