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Company dossier

COLOMBO TERMINE IND

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-539778704 · 539778704 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOLOMBO TERMINE IND

fr_insee

Registration539778704

fr_insee

Statusactive

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TypeUnincorporated private group

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Incorporated2011-12-29

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Registered addressLA MARE MAZARIN, 78114 MAGNY-LES-HAMEAUX

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ANNA LESAVANTactive ARNAUD GITSactive CAROLINE FLORENCE RACOFIERactive CATHERINE VALERIE ANNICK TRINactive DEVAUX LUBOT INDactive ELYETTE JOUENNEactive FABRICE BUBELactive GUICHARD MICHEL INDIVISIONactive HAYOT NICOLAS INDactive INDIVISION DE OLIVEIRA CESAR MADSEN KIMactive INDIVISION MARIE LE DRETactive ISABELLE BLANCactive ISABELLE POCHERactive LAURENT VOISINactive LIZANO RAYNAL INDactive MARIE-CLAUDE LEBLANDactive MILLET SERVIGNAT INDIVISIONactive [ND]active [ND]active [ND]active

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100