DOSSIERS / COLVEMAT BOURGOGNE
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Company dossier

COLVEMAT BOURGOGNE

FRANCE · COMPANY · INCORPORATED 2021-05-11
KYBE ID: FR-378315691 · 378315691 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COLVEMAT BOURGOGNE
fr_insee
378315691
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-11
fr_insee
5 B RUE SAINT LEON, 54000 NANCY
fr_insee
46.69B
fr_insee
6
fr_insee
€48,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A2LOCdissolvedAUTO ECOLE NICOLE LLERENAdissolvedAZ POIDS LOURDSactiveB-FASTdissolvedCAP 88dissolvedCODEdissolvedCOLVEMAT RHONE-ALPESdissolvedCOLVEMAT SERVICESactiveCOLVEMAT SUDactiveCOTRAG TRANSPORTSdissolvedCOURTAGE ASSURANCESactiveCREALOGactiveDESIGN ASSURANCESdissolvedEMOLOGdissolvedETABLISSEMENTS ANTOINEdissolvedE-VO AGRIdissolvedFINANCIERE FD EN ABREGE FFDdissolvedGROUP SAVTA TRADINGactiveHAAG SERVICESdissolvedMONT BLANC POIDS LOURDSactive

+32 more

People with significant control

1 people
NameRoleFromSource
NICOLAS GUY PEREIRA-SANTOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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