DOSSIERS / FRANCOIS COLOMBO IMMOBILIER
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Company dossier

FRANCOIS COLOMBO IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-08-22
KYBE ID: FR-804171437 · 804171437 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
FRANCOIS COLOMBO IMMOBILIER
fr_insee
804171437
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-22
fr_insee
2 B AV DES LILAS, 59420 MOUVAUX
fr_insee
68.10Z
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS COLOMBOPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCOIS COLOMBO IMMOBILIER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-17

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif