DOSSIERS / COLBERT EXPERTISE RETRAITE
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COLBERT EXPERTISE RETRAITE

FRANCE · COMPANY · INCORPORATED 2012-06-06
KYBE ID: FR-751933474 · 751933474 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLBERT EXPERTISE RETRAITE
fr_insee
751933474
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-06
fr_insee
32 RUE La Noue Bras de Fer, 44200 Nantes
fr_insee
70.22Z
fr_insee
6
fr_insee
€8,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACDM INVESTactiveADI AETHICA DEVELOPPEMENT IMMOBILIERdissolvedADM AETHICA DEVELOPPEMENT MONTAGEdissolvedAF COS'YLEdissolvedA.F.P. RENNESdissolvedALM - ATLANTIQUE LOCATION MATERIELdissolvedASSURANCES DES PROFESSIONNELS ET DES INDEPENDANTSactiveB.G.D.P ABREVIATION DE BATIMENT GUERANDAIS DEVELOPPEMENT ET PARTICIPATIONdissolvedCAP AFFAIRES LANNIONdissolvedCHENE GERMAINdissolvedCOLBERT ASSURANCESdissolvedCOLBERT ATMPdissolvedCOLBERT FAMILY OFFICEactiveCOLBERT INVESTdissolvedCOLBERT PARTICIPATIONS IIactiveCOLBERT PATRIMOINE FINANCEactiveDominique Michel Christian MOREAUactiveEUREKAPITALactiveGENEVIEVE MAUSSIONdissolvedHALLE 33dissolved

+59 more

People with significant control

2 people
NameRoleFromSource
JACQUES MICHEL GERARD LANDREAUPrésident—France registry
LAURENT-CHARLES CHRISTOPHE CLERICE DE MEYNARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100