DOSSIERS / LA COLOMBE
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Company dossier

LA COLOMBE

FRANCE · COMPANY · INCORPORATED 2007-03-05
KYBE ID: FR-494459589 · 494459589 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA COLOMBE
fr_insee
494459589
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dissolved
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Limited liability company (SARL)
fr_insee
2007-03-05
fr_insee
69 B PL VOLTAIRE, 69003 LYON
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56.10C
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OMER DEMIRPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-16

medium

Politically exposed person (PEP)

OMER DEMIR (officer) matches PEP Ömer Demir — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Arrêt de la cour d'appel infirmant une décision soumise à publicité
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif