DOSSIERS / COLOMBUS PARTICIPATIONS
← SearchExport PDF
Company dossier

COLOMBUS PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2005-03-03
KYBE ID: FR-481233831 · 481233831 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLOMBUS PARTICIPATIONS
fr_insee
481233831
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-03
fr_insee
128 BD RASPAIL, 75006 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

186 total

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

173 HAUSSMANNdissolvedACMETIS PATRIMOINEactiveBREO GASPARD SNCdissolvedBROUSSAIS COLLANGEdissolvedBUREAUX REGIONS 1activeCERTIVIAdissolvedCERTIVIA 2dissolvedCHATEAU PEYCHAUDdissolvedCHEMIN DU CORNILLONdissolvedCIE PARTICIPATION ET GESTIONactiveCNP-IMMOBILIERactiveCNP UC IMMOdissolvedCREDIT MUTUEL IMPACT ACactiveCREDIT MUTUEL PIERRE 1dissolvedEPARGNE FONCIEREdissolvedEUROPARALLELEdissolvedFONDS REVOLUTION ENVIRONNEMENTALE ET SOLIDAIRE S.L.P.activeGELF FRANCEdissolvedGFA COTE DE NUITSdissolvedGFA LA COTE DE BEAUNEdissolved

+166 more

People with significant control

1 people
NameRoleFromSource
THIERRY CHRISTOPHE MoltonPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 186 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100