DOSSIERS / COLIMA 34
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Company dossier

COLIMA 34

FRANCE · COMPANY · INCORPORATED 2014-12-16
KYBE ID: FR-808447783 · 808447783 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
COLIMA 34
fr_insee
808447783
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-16
fr_insee
2023-11-22
fr_insee
160 AV DE FES, 34080 MONTPELLIER
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AHDOUR ENVIRONNEMENTdissolvedALPHAGLASSdissolvedARETI ANASTASIADEactiveAS BATdissolvedASKLEPIOS2001dissolvedBAWEEBactiveBONDZAIdissolvedCAMILLE LUCIE VENAactiveDACOMTECdissolvedDAVID ESPINASactiveE-BIZDEVdissolvedECORUBYdissolvedECO SERVICESactiveEXPRESS ASSISTANCEdissolvedFabrice ANDREOLETTIactiveFITDOSEdissolvedGayne Joyce CANLAPANactiveGrégory Evelyn Cassie CHOUROdissolvedGW CONSEIL FORMATIONdissolvedHOME SWEET HOMEactive

+38 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE OMER ARSENEAdministrateur—France registry
CORINNE ANNIE DEHANDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off