Key facts
dissolvedCOLUMBIA
fr_insee
880785167
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-01-21
fr_insee
16 AV ALSACE LORRAINE, 19100 BRIVE-LA-GAILLARDE
fr_insee
68.20B
fr_insee
€100
fr_insee
Company dossier
COLUMBIA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
41 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DOUBLE M | Dirigeant | — | France registry |
| FcuBe | Dirigeant | — | France registry |
| GREGORY CHARRIERAS | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100