DOSSIERS / COMPTOIRS DES VOYAGEURS COLMAR
← SearchExport PDF
Company dossier

COMPTOIRS DES VOYAGEURS COLMAR

FRANCE · COMPANY · INCORPORATED 2008-09-08
KYBE ID: FR-507748242 · 507748242 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPTOIRS DES VOYAGEURS COLMAR
fr_insee
507748242
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-08
fr_insee
1 RUE DE LA DIGUE, 68000 COLMAR
fr_insee
79.11Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGORY ALFRED MAURICE CZAJAPrésident—France registry
VIRGINIE SEHERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPTOIRS DES VOYAGEURS · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100