DOSSIERS / COLOMBES-COOK 1
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Company dossier

COLOMBES-COOK 1

FRANCE · COMPANY · INCORPORATED 2018-04-13
KYBE ID: FR-838921245 · 838921245 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COLOMBES-COOK 1
fr_insee
838921245
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-04-13
fr_insee
2019-03-06
fr_insee
9 IMP DE BORDEROUGE, 31200 TOULOUSE
fr_insee
41.10D
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

314 total

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

122 RENTIERSdissolved151 BOULEVARD DE CHINONdissolved160 ROUTE DE VANNESdissolved171 FAUBOURGdissolved25 PLACE DE LA CROIX ROUSSEdissolved28 A 32 RUE ARISTIDE BRIANDdissolved659 VAL DE MONTFERRANDdissolvedALGORITHMEdissolvedALOE VERDEdissolvedALTA MAGNAactiveARBOREAdissolvedARPITANactiveARTBORESENSdissolvedATHISSEAdissolvedATLASEOactiveAUBERVILLIERS 61 A 65 RUE DE LA MOTTEdissolvedAUBERVILLIERS JARDIN PHILOSOPHIAdissolvedAUDENGE LOTS 3 ET 4 MAIGNANdissolvedAUDENGE MAIGNAN - LOTISSEMENTdissolvedAUGUSTIN DAUREAUdissolved

+294 more

People with significant control

2 people
NameRoleFromSource
CREDIT AGRICOLE IMMOBILIERDirigeant—France registry
CREDIT AGRICOLE IMMOBILIER PROMOTIONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off