DOSSIERS / COLOMBE IMMOBILIER
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Company dossier

COLOMBE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-05-25
KYBE ID: FR-850110404 · 850110404 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COLOMBE IMMOBILIER
fr_insee
850110404
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-25
fr_insee
26 AV DE LA LIBERTE, 97300 CAYENNE
fr_insee
68.10Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AMELINE VINCENT ALEXISdissolvedBUREAU D'INGENIERIE-RECHERCHE APPLIQUEEdissolvedCABINET MARCAULT-DEROUARD ET ASSOCIESdissolvedCOMPAGNIE GUY TRANSPORT MARITIMEdissolvedE.F.I.N.A.GdissolvedJEAN PAUL TOULAactiveJEAN-YVES MARCAULT-DEROUARDactivemohamed amine kouriactiveMSD SAMSONdissolvedMYLENE YOLANDE LOE MIEdissolvedS.J.S SOC J SONNYdissolvedSNACK LIBERTEdissolvedSOC GUY DE MICROGRAPHIEdissolvedSOCIETE D EXPLOITATION TOURISTIQUE DE GUYANEdissolvedSOC SOLGREENdissolvedWILLIAMS PEREZdissolved

People with significant control

1 people
NameRoleFromSource
ALEX NICOLAS MÉLOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100