DOSSIERS / COLONNA-COLONNA-MARTELLI
← SearchExport PDF
Company dossier

COLONNA-COLONNA-MARTELLI

FRANCE · COMPANY · INCORPORATED 2015-12-02
KYBE ID: FR-815011010 · 815011010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLONNA-COLONNA-MARTELLI
fr_insee
815011010
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-12-02
fr_insee
34 CRS NAPOLEON, 20090 AJACCIO
fr_insee
66.19A
fr_insee
6
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACQUANSU EDITIONSdissolvedALAIN JEAN GIRARD-REYDETdissolvedANTOINE POMELLAactiveAUTHENTIC REVEALEDdissolvedAUTHENTIC REVEALED MEDITERANEEdissolvedBERNARD STORAdissolvedC ASSURdissolvedCHRISCOdissolvedCHRISTOPHE AMBROISE MARTELLIdissolvedCHRISTOPHE COLONNAdissolvedDAMIEN ITALO SAVERIU FRAVEGAactiveGATSBY FOR MENactiveJCP INGENIERIEdissolvedJEAN SIMONGIOVANNIdissolvedMARIE MADELEINE ORNANOactiveMATTHIEU POMELLAactiveMC-L-V-JdissolvedOLIVIER RAYMOND HENRI DUPLOUYactivePIERRE PAUL CARETTEactiveSANTA POZZO DI BORGOdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE AMBROISE MARTELLIDirecteur—France registry
CHRISTOPHE COLONNAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100