DOSSIERS / SARL COLOMBY
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Company dossier

SARL COLOMBY

FRANCE · COMPANY · INCORPORATED 2014-06-25
KYBE ID: FR-803111772 · 803111772 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARL COLOMBY
fr_insee
803111772
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-25
fr_insee
4 RUE SAINT-SAUVEUR, 14000 CAEN
fr_insee
41.10A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

BGdissolvedBG ENTREPRISESdissolvedBILLET GIRAUD HOLDINGdissolvedBILLET GIRAUD LAMBERTactiveBILLET GIRAUD PERES ET FILSdissolvedBILLET PERE ET FILSdissolvedEMERGENCEdissolvedG.2.dissolvedHOLDING BILLET GIRAUD MICHAUDdissolvedJEAN-CLAUDE BILLETdissolvedLE CLOS DU BOISdissolvedPhilippe Marie GIRAUDactiveSCCV GAIAdissolvedSCCV LE BIRDIEdissolvedSCCV LE CLOS SAINT JACQUESdissolvedSCCV LE DOMAINE DU PARCdissolvedSCCV LE DOVERAdissolvedSCCV LE DUC ROLLONdissolvedSCCV LE NOVELYSdissolvedSCCV LES BALCONS DE L'UNIVERSTEdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
FRANCK MARC GOUSSINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100