DOSSIERS / COLBERT
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Company dossier

COLBERT

FRANCE · COMPANY · INCORPORATED 2014-02-27
KYBE ID: FR-800691578 · 800691578 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COLBERT
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800691578
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dissolved
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Real-estate development company (SCI)
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2014-02-27
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ALL DE LISBONNE, ZONE D'ACTIVITES DE LANDACRES, 62360 HESDIN-L'ABBE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NORD CONSTRUCTIONS NOUVELLESMembre du directoire—France registry
S.G.T.AMembre du directoire—France registry
WILLY DANIEL EUGENE MORELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100