DOSSIERS / COLUMBIA EXECUTIVE
← SearchExport PDF
Company dossier

COLUMBIA EXECUTIVE

FRANCE · COMPANY · INCORPORATED 2014-03-24
KYBE ID: FR-801207598 · 801207598 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COLUMBIA EXECUTIVE
fr_insee
801207598
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-24
fr_insee
3 RUE SAINT-PHILIPPE DU ROULE, 75008 PARIS
fr_insee
70.22Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALIOS DEVELOPPEMENTdissolvedALIOS EXPLOITATION GRANDES SERRESactiveALIOS GRANDES SERRESactiveALIOS INVESTISSEMENTSdissolvedALIOS PARTICIPATIONSdissolvedAMELIE LESOEURactiveAROME HOLDINGdissolvedASS ENTRAIDE INTERNATIONALE PARISactiveBAUER & PARTNERSdissolvedBUMEAdissolvedCAELYS AVOCATactiveCARLYNE SEVESTREactiveCARPENTER SASdissolvedCLAIRE MARIE CECILE PETITDEMANGEactiveCOREBRIDGE NOUVELLE GENERATIONdissolvedD'HOIR BEAUFRE ASSOCIESdissolvedGALERIE BORISdissolvedGLORIA 98 INVEST SASdissolvedHTAG RECRUTEMENTdissolvedINDIVISION COUVETactive

+31 more

People with significant control

1 people
NameRoleFromSource
ARNAUD Brunel de Bonneville ColombPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100