DOSSIERS / COLOMBINE
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Company dossier

COLOMBINE

FRANCE · COMPANY · INCORPORATED 1990-07-18
KYBE ID: FR-377984208 · 377984208 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLOMBINE
fr_insee
377984208
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-07-18
fr_insee
PORTE DE LYON, 69570 DARDILLY
fr_insee
10.71B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDENBI EL KHOULAMactiveALLIBERT SARLdissolvedBEGINNERSactiveBERNARD JEAN PIERRE BROYERdissolvedBMI FRANCE SARLdissolvedBOURLOUX C CHATELETdissolvedCADEMdissolvedC BUISSIEREdissolvedCLUB ELECTRIQUE RACIN CAR LYONactiveEMILE JEAN RAMETTEdissolvedERIC CLAUDE OLIVIER GILBERTdissolvedESPACE BEAUTEdissolvedGERARD QUEMENERdissolvedGEROdissolvedGLOBAL LYON SAdissolvedHETY SARLdissolvedHONG HGOC NGA EUGENIE DANGdissolvedJEAN CANSdissolvedJEAN-MICHEL ROUMANETdissolvedJ.Y.C. SARLdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
SERGE TERUELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100