DOSSIERS / GESTION PATRIMOINE COLOMBA
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Company dossier

GESTION PATRIMOINE COLOMBA

FRANCE · COMPANY · INCORPORATED 2011-10-24
KYBE ID: FR-537478968 · 537478968 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GESTION PATRIMOINE COLOMBA
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537478968
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dissolved
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Real-estate civil company (SCI)
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2011-10-24
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50 AV DES ETATS UNIS, 31200 TOULOUSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMMANUEL COLOMBADirigeant—France registry
FRANCOIS COLOMBADirigeant—France registry
MARION COLOMBADirigeant—France registry
MICHELLE MARTIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE MARTI (officer) matches PEP Michel Marty — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100