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Company dossier

COLUMBUS

FRANCE · COMPANY · INCORPORATED 2012-10-31
KYBE ID: FR-789150950 · 789150950 · 2 sources

RISK SCORE48MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCOLUMBUS

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Registration789150950

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-10-31

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Dissolved2018-09-27

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Registered address17 RUE DE L ECHIQUIER, 75010 PARIS 10

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Industry66.12Z

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Share capital€217,151

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABRO LE PERE CAFARDdissolved AMERIGO SASdissolved A MOURADJIANdissolved ASORdissolved AUTONEUVEactive BOUTON DORESactive FREEMEN PRODUCTIONdissolved GERARD SCHARYCKIdissolved I.C.A.D CONSTRUCTIONactive INTERFACE-CONSEILSactive JAMES COOKdissolved JUAN JIN MEIdissolved KAANactive KARAVELdissolved KARAVELdissolved K-LINE GIRLactive L.H.T. SASdissolved LUCIEN DARRASdissolved MADELEINEdissolved MAGELLANdissolved

+24 more

People with significant control

1 people

Name	Role	From	Source
ALAIN De Mendonca	Administrateur	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 48?

3 signals

+35

Sanctions / PEP match

Shared-director cluster

Clustered address

Composite risk score48/100

Insolvency timeline

1 events

2018-09-27Dissolved / struck off