DOSSIERS / COLIBEL
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Company dossier

COLIBEL

FRANCE · COMPANY · INCORPORATED 2012-12-10
KYBE ID: FR-789854668 · 789854668 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLIBEL
fr_insee
789854668
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-10
fr_insee
7 AV DU GENERAL LECLERC, 75014 PARIS
fr_insee
64.20Z
fr_insee
€994,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARNAUD FRANCOIS PIERRE BUKINdissolvedARNAUD GEORGES OLIVIER TOURAINEactiveBALDWIN GLOBAL CONSULTINGactiveCABINET INFIRMIER ISABELLE GROSSATdissolvedCABINET MEDICAL DU LIONdissolvedCATHERINE DELAMAREactiveCOLINE ZENOUactiveCRAMOISY 10 90dissolvedDORIAN GEORGES BEL- BORZOactiveETIENNE MAILLARDactiveGARY JEAN JOEL SLIWAKdissolvedHYIactiveISABELLE GROSSATdissolvedJEROME JEAN GEORGES SANREYactiveJEROME SAINT-GIRONSactiveMARIE-ODILE RAYETactiveMARIE-PAULE POISSONdissolved[ND]active[ND]activePATRICK JAMGOTCHIANactive

+7 more

People with significant control

1 people
NameRoleFromSource
ALAIN BellecPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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