DOSSIERS / COLUMBUS COMPANY
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Company dossier

COLUMBUS COMPANY

FRANCE · COMPANY · INCORPORATED 2019-10-09
KYBE ID: FR-877939264 · 877939264 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COLUMBUS COMPANY
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877939264
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-09
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2022-10-21
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6 ALL JEAN CHOREL, 69580 SATHONAY-VILLAGE
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TIFFANY KAASPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off