DOSSIERS / COLPA
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Company dossier

COLPA

FRANCE · COMPANY · INCORPORATED 2006-09-20
KYBE ID: FR-491933347 · 491933347 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLPA
fr_insee
491933347
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-09-20
fr_insee
39 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALEXANDRE COLLETactiveANNE-CLAIRE CAMILLE MARINE MELKAactiveARMELLE CHASSEdissolvedASS LANCEMENT TELE NUMERIQUE TERRESTREactiveASSOCIATION EASY DENTAL FORMATIONactiveASSOCIATION NATIONALE DES ANTENNES MEDICALES DE PREVENTION DU DOPAGEactiveASS POUR UNE REPUBLIQUE CITOYENNEactiveAURELIE KAREN AMSALLEMactiveBEATRICE MARIE GOUTETdissolvedBEATRICE TREDEactiveBERTRAND GALVEZ - AVOCATactiveCABINET G.LATOUR ET COMPAGNIEactiveCHAMB SYND MINES COLONIALESdissolvedCHARLES AUGUSTE JUNODdissolvedCLAUDINE MATHILDE MORAINactiveCLP CLIPERTONactiveDAMIEN LE MOUEL - AVOCATactiveDIDIER FILLIONactiveELODIE GUERREIROactiveEMMANUELLE ETTEDGUIactive

+32 more

People with significant control

3 people
NameRoleFromSource
COLOMBE RUBINIDirigeant—France registry
HUGO RUBINIDirigeant—France registry
PAMELA RUBINIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 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