DOSSIERS / SAS COLOMBES
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Company dossier

SAS COLOMBES

FRANCE · COMPANY · INCORPORATED 2019-12-20
KYBE ID: FR-880032602 · 880032602 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAS COLOMBES
fr_insee
880032602
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-20
fr_insee
83 AV FOCH, 75016 PARIS
fr_insee
55.10Z
fr_insee
1
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ANDRE LOUIS FRANCOIS MERITANactiveANTOINE MORABITOactiveASAKO DELCOURTactiveBERNARD PICOTdissolvedBYZANCEdissolvedCABINET HV AVOCATdissolvedCABINET SV AVOCATactiveCHARTIER HOURCADE JOBARDdissolvedDAVID MORETTIactiveDB CONSULTINGdissolvedEDISON-AVOCATSdissolvedEMMANUEL LUCIEN TRINKactiveESTIA REAL ESTATE INVESTMENT TRUSTdissolvedFK HOLDINGdissolvedFLORENCE LE BRISactiveFONCIERE NIELactiveGATAKI SCIdissolvedGERALDINE VIRGINIE MARIE DUQUENOYdissolvedGROUPE JEANdissolvedGRZEGORZ PUCZYLOWSKIactive

+77 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE TrinkPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COLOMBES · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100