DOSSIERS / COLIMA
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Company dossier

COLIMA

FRANCE · COMPANY · INCORPORATED 1999-11-09
KYBE ID: FR-424771665 · 424771665 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COLIMA
fr_insee
424771665
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-11-09
fr_insee
5 RUE DE LA MERCI, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€91,470
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUELINE MARGUERITE LAFONTDirecteur—France registry
JEAN-PAUL ROUVIEREDirecteur—France registry
FREDERIC BENOIT ROUVIEREDirigeant—France registry
LAURENA VIRGINIE ROUVIEREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100