DOSSIERS / COLBY
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Company dossier

COLBY

FRANCE · COMPANY · INCORPORATED 2003-09-02
KYBE ID: FR-449921956 · 449921956 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COLBY
fr_insee
449921956
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-09-02
fr_insee
9 B RUE CASIMIR PINEL, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€156,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SHdissolvedAUDILASdissolvedBCM & PARTENAIRESactiveBELLES MANIERESactiveBIANCA CARDIO SARLdissolvedBMC CONSULTINGactiveBND-HMDdissolvedCARLOS YECID YATACUE CONTRERASdissolvedCHOdissolvedCLAIRE BOISIVONactiveCLAUDE ETIENNE VIGELdissolvedDIDIER NOTTIN SARLactiveDOSABactiveEDDY FLORENTINdissolvedFATEMEH MOTEDAYENactiveFRANCOIS VALERIANdissolvedGAYAdissolvedGUILLAUME NOUVELLET- IMMOBILIER D'EXCEPTIONdissolvedHAKdissolvedHMVSdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
LAURA TEDESCHIDirecteur—France registry
BEATRICE ZAUBERMANDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100