DOSSIERS / COLUMBIA
← SearchExport PDF
Company dossier

COLUMBIA

FRANCE · COMPANY · INCORPORATED 2002-09-24
KYBE ID: FR-443517149 · 443517149 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COLUMBIA
fr_insee
443517149
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-09-24
fr_insee
2 PETITE AVENUE RENE BOUTEILLY, 06000 NICE
fr_insee
68.10Z
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GABRIEL PIERRE ROCHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100