DOSSIERS / COLLEBASSE
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Company dossier

COLLEBASSE

FRANCE · COMPANY · INCORPORATED 2001-10-29
KYBE ID: FR-439610015 · 439610015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLLEBASSE
fr_insee
439610015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-29
fr_insee
1 RUE ANDRE, 60500 CHANTILLY
fr_insee
68.20A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AARPI LYS AVOCATSactiveAGNES GINETTE MARCELLE LACOSTEactiveAGNES MARECHALactiveAGNES MARECHAL ET JORDANE CRISPEL NOTAIRES ASSOCIESactiveASSURANCES SAINT GEORGESdissolvedCABINET LOISELdissolvedCENTRE INTERPROFESSIONNEL DE MEDIATION DE L'OISE (CIMO)activeCLARA CELINE MONA BONCZAKdissolvedDE MORAIS CONSEILactiveGAELLE ALINE MARIE RIOdissolvedGERARD VIMEUXactiveINFO PARKdissolvedINGENIA PATRIMOINEdissolvedJEAN LUC ROGER CHARLES DALLEMAGNEdissolvedJORDANE SEVERA ESTHER CRISPELactiveMEDIQUAL RESEARCHdissolved[ND]activePANIactivePATRICK THIERRY JEAN LEFEVREactivePOIDS SANTEdissolved

+6 more

People with significant control

6 people
NameRoleFromSource
GERTRUD WITTENBERGDirecteur—France registry
JOHANN FRIEDRICH STRUBEDirecteur—France registry
ALEXANDER STRUBEMembre du directoire—France registry
FLORIAN STRUBEMembre du directoire—France registry
SEBASTIAN STRUBEMembre du directoire—France registry
TINA SOPHIA STRUBEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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