DOSSIERS / COLOMBINA
← SearchExport PDF
Company dossier

COLOMBINA

FRANCE · COMPANY · INCORPORATED 2016-10-06
KYBE ID: FR-822940391 · 822940391 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
COLOMBINA
fr_insee
822940391
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-06
fr_insee
LD MACINA, Section A1286, 20129 BASTELICACCIA
fr_insee
68.20A
fr_insee
€383,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI VILLA BELLEVUEShared officer / director · 10 share thisBORD REAL ESTATE 1Shared officer / director · 10 share thisBORD REAL ESTATE 2Shared officer / director · 10 share thisLES PORTES DU SOLEILShared officer / director · 10 share thisLES CIGALESShared officer / director · 10 share thisBOREAL CONSTRUCTIONShared officer / director · 10 share thisMS HOLDINGShared officer / director · 10 share thisSCI DES DRUIDESShared officer / director · 10 share thisPHARMACIE CROIX D'ORShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL YVES JOSE ERNEST BORDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100