DOSSIERS / LA COLOMBIERE
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Company dossier

LA COLOMBIERE

FRANCE · COMPANY · INCORPORATED 2019-07-26
KYBE ID: FR-852777952 · 852777952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA COLOMBIERE
fr_insee
852777952
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-26
fr_insee
34 RUE VILLENEUVE, 92110 CLICHY
fr_insee
68.20B
fr_insee
€215,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AL BARAKAdissolvedALEXANDRE GUILLAUME DONOVAN QUENTIN VRACdissolvedAMANDINE BORNIBUSactiveAMAR BENYAHIAdissolvedCARTAZUR S AdissolvedConstant Rackelboom--LevaindissolvedCORINA MAZURdissolvedEDUARDO RODRIGUESactiveEL MADJID ATMANIdissolvedEMT INVESTISSEMENTSactiveFAYCAL ASLIdissolvedFRANCK BERTINdissolvedH.B.DdissolvedJEAN-MARIE DENIS BLOCHdissolvedKENZA ZAHRAOUIdissolvedLA CASCADEdissolvedLA CASCADEactiveLA SELVAdissolvedLUIS MANUEL DA GRACAdissolvedMARINE ROSNELdissolved

+16 more

People with significant control

5 people
NameRoleFromSource
MARIE-FRANCE ABBELOOSDirecteur—France registry
MYRIAM ANGELE FATIMA LAZARDirecteur—France registry
VIOLETTE FRANCINE SCARTEZZINIDirecteur—France registry
EDDY RENE TISSIERDirigeant—France registry
HERVE PASCAL BAUDOUXDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100