DOSSIERS / COLOMIA 31
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Company dossier

COLOMIA 31

FRANCE · COMPANY · INCORPORATED 2004-03-18
KYBE ID: FR-453162927 · 453162927 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COLOMIA 31
fr_insee
453162927
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-18
fr_insee
2014-10-29
fr_insee
30 AV PIERRE MENDES FRANCE, 75013 PARIS 13
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

AIVELYS ASSET MANAGEMENTdissolvedASSURANCES BANQUE POPULAIRE VIEdissolvedBANQUE POPULAIRE IMAGES 5dissolvedBANQUE POPULAIRE IMAGES 6dissolvedBANQUE POPULAIRE IMAGES 7dissolvedBANQUE POPULAIRE IMAGES 8dissolvedBPCE PREVOYANCEdissolvedCARBURAUTOdissolvedCLADEL TRANSACTIONSdissolvedCOMELIAdissolvedCONTEdissolvedCRENINVEST 1dissolvedCRENINVEST 7dissolvedDEVELOPIMAGEdissolvedDEVELOPIMAGE 2dissolvedDEVELOPIMAGE 3dissolvedDEVELOPIMAGE 4dissolvedDOMI MOULINEAUXdissolvedECRINVEST 100dissolvedECRINVEST 101dissolved

+109 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off