DOSSIERS / COLMAR CREPE
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Company dossier

COLMAR CREPE

FRANCE · COMPANY · INCORPORATED 2018-10-04
KYBE ID: FR-842833592 · 842833592 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLMAR CREPE
fr_insee
842833592
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-04
fr_insee
22 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE
fr_insee
56.10C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACTIMONIAdissolvedACTIMONIA REIMdissolvedAD IMMOdissolvedAGENCE VUactiveARMOR HOLDINGactiveBIOMED SYSTEMESdissolvedCHOLON CAPITALdissolvedCI2PactiveCOMMUNIC ANIMAT PROMOTION ESTdissolvedCONCEPT 2000dissolvedDDMactiveECULLY CREPEdissolvedEOLH BTPdissolvedFINANTECactiveFRANCOIS GILBERT ET ASSOCIESdissolvedI.G.A.HOLDINGdissolvedLA FEUILLERAIEdissolvedMADELEINE MICHELISdissolvedMARIE-HELENE SOISIC DUTREUILHactiveMONDO EXPRESSactive

+31 more

People with significant control

2 people
NameRoleFromSource
AXEL LE POMELLECPrésident—France registry
TRISTAN POUSSARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100