DOSSIERS / COLMAR INVESTMENT
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COLMAR INVESTMENT

FRANCE · COMPANY · INCORPORATED 2012-02-20
KYBE ID: FR-540044674 · 540044674 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLMAR INVESTMENT
fr_insee
540044674
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dissolved
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Limited liability company (SARL)
fr_insee
2012-02-20
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40 RUE EMILE ZOLA, 33000 BORDEAUX
fr_insee
68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
BOURDON BLANC CDVdissolvedCDV BEGLES 135dissolvedCDV GRAND PARISdissolvedCENTRE D'AFFAIRES L'ENVOLdissolvedCOEUR DE VILLE INVESTMENTdissolvedCOEUR DE VILLE INVESTMENT IIdissolvedCOEUR DE VILLE INVESTMENT IIIdissolvedCOEUR DE VILLE SELECTION IactiveCOEUR DE VILLE SELECTION IIactiveFACTORY 33000dissolvedFAS INVEST 2022dissolvedFINAPORT 114dissolvedFININVESTIMMOdissolvedFlorence Christine Michèle CATHALAactiveFRANCE ACTIFS SELECTIONactiveFRANCOIS PATRICK NIFFLEdissolvedGARGOULLEAU CDVdissolvedGNOSIS & PARTNERSdissolvedGROUPEMENT FONCIER AGRICOLE EVERGREENdissolvedINITIATIVE 2008dissolved

+27 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE ODIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100