DOSSIERS / COLOMBEY
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Company dossier

COLOMBEY

FRANCE · COMPANY · INCORPORATED 1997-05-21
KYBE ID: FR-411770217 · 411770217 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLOMBEY
fr_insee
411770217
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-05-21
fr_insee
15 RUE MANSART, 75009 PARIS
fr_insee
68.20B
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

240GROUPdissolved25 BMdissolved9 CdissolvedAJC CONSEILSactiveA.L.I. POINCAREdissolvedAVERROES SOLUTIONSdissolvedBECOBEdissolvedBENOIT SEMITIdissolvedCEFLU CENT ETUD FORMA LOGEM URactiveCESAR BAZINdissolvedCLUB MANSART SPORTdissolvedCOPR 15 RUE MANSART 75009 PARISactiveCOUP DE VENTdissolvedEHDIA PROMOTIONdissolvedEOD INTERNATIONAL & NEW TECHNOLOGIESdissolvedERIGENEdissolvedFIDUCIAIRE CADECOdissolvedFONDS DE DOTATION POUR LE DEVELOPPEMENT DU LIEN SOCIALactiveGENTY DANIELLE INVESTISSEMENTSdissolvedGERARD SANDERdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
SYLVETTE PICQUETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100