DOSSIERS / LA COLOMBE
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Company dossier

LA COLOMBE

FRANCE · COMPANY · INCORPORATED 2012-12-11
KYBE ID: FR-789851920 · 789851920 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA COLOMBE
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789851920
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dissolved
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Real-estate civil company (SCI)
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2012-12-11
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21 RUE DE LA TRAMONTANE, 34440 COLOMBIERS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENCE ARIBAUDDirecteur—France registry
LAURENT VIDALDirecteur—France registry
THOMAS VIDALMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS VIDAL (officer) matches PEP Thomas Vidal — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100