DOSSIERS / EPICERIE COLBERT
← SearchExport PDF
Company dossier

EPICERIE COLBERT

FRANCE · COMPANY · INCORPORATED 2015-09-02
KYBE ID: FR-813213584 · 813213584 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EPICERIE COLBERT
fr_insee
813213584
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-02
fr_insee
6 RUE A D SAKHAROV, 76130 MONT-SAINT-AIGNAN
fr_insee
47.11B
fr_insee
1
fr_insee
€200,000
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.

ACLdissolvedA EVENTSdissolvedALCALAactiveALM - 9010 PRE AUX BOEUFSactiveATYLAactiveCAEN - COUVRECHEF M2dissolvedCERGY - PETIT ALBIactiveGQ 3 LAMBARD PROLONGEEdissolvedHIBISCUS 10dissolvedHIBISCUS 11dissolvedHIBISCUS 7dissolvedHIBISCUS 8dissolvedHIBISCUS 9dissolvedIFE 3dissolvedLES HORTILLONNAGESdissolvedLH - LES BRIQUETIERSactiveMAGELLAN IVdissolvedMAGELLAN VIIdissolvedMSA 13 MONODactiveMSA 17 PG DE GENNESdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
NATACHA CATHERINE SYLVIE FOURNOTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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