DOSSIERS / COLOMBO
← SearchExport PDF
Company dossier

COLOMBO

FRANCE · COMPANY · INCORPORATED 1989-06-27
KYBE ID: FR-351086665 · 351086665 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COLOMBO
fr_insee
351086665
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-06-27
fr_insee
30 RUE DE MONTREUIL, 78000 VERSAILLES
fr_insee
41.10D
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNICK SAVARYDirecteur—France registry
FRANCOISE PAULETTE REGOTTEDirecteur—France registry
NICOLAS SAVARYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100