DOSSIERS / COLUMBUS
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Company dossier

COLUMBUS

FRANCE · COMPANY · INCORPORATED 2000-11-10
KYBE ID: FR-433101128 · 433101128 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COLUMBUS
fr_insee
433101128
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-11-10
fr_insee
2019-03-11
fr_insee
23 AV DE L EUROPE, 67300 SCHILTIGHEIM
fr_insee
47.71Z
fr_insee
€7,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARCHINVESTdissolvedCAP D'ANTIBESdissolvedENERTECdissolvedHAMILTONdissolvedHES ENERGIA METHAdissolvedHES ENERGIA PVdissolvedHILDENBRAND INVESTMENT GROUPdissolvedINCONNECT SASactiveINTERNATIONAL GLOBAL DISTRIBUTIONdissolvedLIMASSOLdissolvedR1 FINANCESdissolvedSCI AZASdissolvedSCI CHARLESTONdissolvedSCI DEGRE K.OFFICEdissolvedSCI DE L'ALLIERdissolvedSCI DES 4 SERGENTSdissolvedSCI DU MEDOCdissolvedSCI FAIRBANKSdissolvedSCI LIMOGES COUPOLEdissolvedSCI NAEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
LUCIENNE FAHRNERAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 24 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off