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Company dossier

COLOMBIA

FRANCE · COMPANY · INCORPORATED 1993-06-09
KYBE ID: FR-391520798 · 391520798 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCOLOMBIA

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Registration391520798

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1993-06-09

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Dissolved2021-10-14

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Registered address1274 CHE DES CABRIERES, 06250 MOUGINS

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Industry70.1F

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALANdissolved ALBANdissolved ASPEN PLOMBERIE AZURdissolved AURTESLYAactive Corinne AMELIE Diasactive DJAGNAdissolved Hugo Suzanneactive JACQUES VASSILEFFdissolved LEALIAactive LES 6 Adissolved LES Aactive LES HAMEAUX DU COMMERCE ASSOCIESdissolved [ND]active NEGOCE AUTO CANNESdissolved OHANAdissolved PATRIMOINE IMMOBILIERdissolved PLURI CONSULTING GROUPactive SACHAdissolved SARL SUSHI'S CANNESdissolved SAS 249 FERNAND LEGERdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
DARIO ALBERT AGRANATE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2021-10-14Dissolved / struck off