DOSSIERS / COLBA
← SearchExport PDF
Company dossier

COLBA

FRANCE · COMPANY · INCORPORATED 2017-12-29
KYBE ID: FR-834069056 · 834069056 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLBA
fr_insee
834069056
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-29
fr_insee
114 RUE NICOLAS COPERNIC, 33127 SAINT JEAN D'ILLAC
fr_insee
71.12B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE BORDELAISE D'ASSAINISSEMENTdissolvedALESSANDRO D AMICOdissolvedANTONIO GAGLIARDIdissolvedBLR IMMOdissolvedBSRFdissolvedCONTROLE VIDEO CANALISATIONSactiveC.P.M. BORDEAUXdissolvedEASY CONNECT AQUITAINEdissolvedEURL LOGIS ENERGIESdissolvedKLC AUTOdissolvedMT PEINTUREdissolvedRL SERVICEdissolvedSCAJAYdissolvedSCI DINALISdissolvedSR BORDEAUXactiveSUD OUEST TELEPHONIE OPTIQUE HAUT DEBIT ENERGIE RENOUVELABLEdissolvedTECHINSPIREdissolvedUS CONNECTIONdissolvedVINCENT LOUIS WILLY MENJUCQdissolvedWEBCITRIXdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ALAIN COLOMBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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