DOSSIERS / COLOMBES DEFENSE
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Partnership dossier

COLOMBES DEFENSE

FRANCE · PARTNERSHIP · INCORPORATED 2020-01-29
KYBE ID: FR-881084859 · 881084859 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLOMBES DEFENSE
fr_insee
881084859
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-01-29
fr_insee
4 RUE DE LA PAIX, 75002 PARIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

1838dissolved22 RAPATELdissolvedAHOLKERactiveAHOTEL 01dissolvedALTOAdissolvedALTOA HOTEL COLOMBESdissolvedALTOA INVESTdissolvedALTOA MARAICHERSactiveALTOA PROMOTIONdissolvedARTS MAJEURS ET DECORS EXCEPTIONNELSdissolvedCAP LITTORALactiveCIE ETUDES PREFABRICATIONdissolvedCLUB KOTOKOactiveCNECJ FORMATIONdissolvedCOMPAGNIE DE GESTION DE PATRIMOINE FONCIER - CGPFdissolvedCORINGERactiveCOTTERET AVOCATactiveCOURBESdissolvedCSA21activeEVA COUTURIERactive

+76 more

People with significant control

3 people
NameRoleFromSource
ALTOA PROMOTIONMembre du directoire—France registry
CHR 23Membre du directoire—France registry
CONSUELO ALEJANDRA Serrano PobletePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100