DOSSIERS / AUDRA COLOMBES
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Company dossier

AUDRA COLOMBES

FRANCE · COMPANY · INCORPORATED 2003-08-25
KYBE ID: FR-449842947 · 449842947 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUDRA COLOMBES
fr_insee
449842947
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-25
fr_insee
241 AV DE PARIS, 79000 NIORT
fr_insee
68.20B
fr_insee
€97,570
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (officer) matches PEP Christian Martin — Q66499987. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (officer) matches PEP Christian Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100