DOSSIERS / COLBERT
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Company dossier

COLBERT

FRANCE · COMPANY · INCORPORATED 1996-01-29
KYBE ID: FR-403557192 · 403557192 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLBERT
fr_insee
403557192
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-29
fr_insee
27 RUE COLBERT, 56300 SAINT-THURIAU
fr_insee
68.20B
fr_insee
€182,939
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
DOMINIQUE RENE JOVENINDirigeant—France registry
EDOUARD JEAN-PIERRE JOVENINDirigeant—France registry
FRANCE-MARIE GENEVIEVE JOVENINDirigeant—France registry
JEAN-PIERRE JOSEPH LEGRANDDirigeant—France registry
LOIC JACKY JOVENINDirigeant—France registry
MARC GASTON NARCISSE LEGRANDDirigeant—France registry
MARTINE JEANNE-MARIE COSSARTDirigeant—France registry
PHILIPPE NARCISSE GASTON LEGRANDDirigeant—France registry
SABINE HENRIETTE CECILE LEGRANDDirigeant—France registry
RICHARD JOVENINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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