DOSSIERS / GESTION IMMOBILIERE DE COLOMBES
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GESTION IMMOBILIERE DE COLOMBES

FRANCE · COMPANY · INCORPORATED 1989-07-05
KYBE ID: FR-351250303 · 351250303 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GESTION IMMOBILIERE DE COLOMBES
fr_insee
351250303
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1989-07-05
fr_insee
6 RUE DE ROME, 75008 PARIS
fr_insee
68.32A
fr_insee
0
fr_insee
€55,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

6RR CONSEILactiveAESUSdissolvedAMANDINE PARAactiveASS NAT JURISTES D'ENTREPRISEactiveBERNARD GUILLAUMEactiveBF CONSEILS D'EXPERTS & ASSOCIESdissolvedBLACKMIRdissolvedBUREAUTIQUE SERVICES DEVELOPPEMENTactiveCLAUDE MAAREKactiveCLEMENT TOURON ET COMPAGNIEdissolvedCTRE GEST FORMATION CENTRE GESTION DROITactiveDE LA RIVIERE GUY CHEREILdissolvedDOCTEUR AMANDINE PARAdissolvedDROIT DEVELOP ECONOM AFRIQUE FRANCOPHONEactiveECOLE NATIONALE DU DROIT DE L'ENTREPRISEactiveETS DALMARD CONFECTIONdissolvedFACONNAGE D EBANGEdissolvedFINANCIERE TOURONactiveGF CONSEILS D EXPERTS & ASSOCIESdissolvedGROUPE MIND7dissolved

+85 more

People with significant control

2 people
NameRoleFromSource
CATHERINE MARCHANDPrésident du conseil d'administration—France registry
FINANCIERE TOURONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100