DOSSIERS / COLOMBO
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Company dossier

COLOMBO

FRANCE · COMPANY · INCORPORATED 1988-03-16
KYBE ID: FR-344220413 · 344220413 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COLOMBO
fr_insee
344220413
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-16
fr_insee
PORTO, 20150 OTA
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

A (ANTONETTA) TORMENdissolvedAHMED RIAD CHAARANIdissolvedALAIN patrick GELPIdissolvedANTOINE GAETANIdissolvedANTOINE GAETANIactiveANTOINE PALITTAdissolvedANTOINETTE BOLZANdissolvedBARTOLI M LOUISE LECAdissolvedBARTOLI SAN BEdissolvedBATILAURAdissolvedCALA DI SOLEdissolvedCHANTAL ARMELLE LE STRATdissolvedCHRISTEL ALESSANDRIdissolvedCHRISTINE JACQUELINE SUZANNE CAUDALdissolvedDANIEL DALAKUPEYANdissolvedDANIELLE RENEE FAUQUEdissolvedDOMINIQUE FRANCOIS XAVIER ROSTINIdissolvedDOMINIQUE RAYMOND BERTOLANIdissolvedDOMINIQUE TALAMONIdissolvedE SURELLEdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
NATHALIE BRIGITTE MONIQUE DEFREREDirecteur—France registry
ANTOINE FRANCOIS BATTINIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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