DOSSIERS / COLMEIAS
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COLMEIAS

FRANCE · COMPANY · INCORPORATED 2011-01-14
KYBE ID: FR-529598047 · 529598047 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COLMEIAS
fr_insee
529598047
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dissolved
fr_insee
Civil company
fr_insee
2011-01-14
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86 RUE ETIENNE DOLET, 94140 ALFORTVILLE
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68.20B
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€10,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE DOS SANTOSDirecteur—France registry
DANIEL DOS SANTOSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100