DOSSIERS / COMPTOIR DES COLONIES
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Company dossier

COMPTOIR DES COLONIES

FRANCE · COMPANY · INCORPORATED 1991-01-22
KYBE ID: FR-380686980 · 380686980 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPTOIR DES COLONIES
fr_insee
380686980
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-01-22
fr_insee
LD POINTE MILOU, 97133 SAINT BARTHELEMY
fr_insee
71.12B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JEAN BOUILLONdissolvedANTOINE EMMANUEL ALPHONSE BERTINdissolvedCAROLINE BEUGNETdissolvedDIDIER PIERRE FREDERIC BERRYdissolvedFEELdissolvedFREDERIC ADOLPHE JUDESdissolvedGUILLEMETTE LAURE OLIVERdissolvedJOEL GERMAIN MR BERRYdissolvedLES IGLOOSdissolvedLOUIS MARIE ANDRE DORMOYdissolvedMAGALI BLANCHE DOMINIQUE BLUGEOTdissolvedMODESTO GARCIA CHIPAdissolved[ND]dissolvedPATRICK BLANCHARD MANCOdissolvedSARL C ET BactiveSCI GAILLACdissolvedSCI MARELISAdissolvedSOC CIVILE VERRECHIAdissolvedSOCIETE FRANCAISE INGENIERIE IMMOBILIEREdissolvedSOPHIE ROSE ANGELE ARRIVEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
PASCAL BESSEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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