DOSSIERS / COMPAGNIE COLOMBUS
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Company dossier

COMPAGNIE COLOMBUS

FRANCE · COMPANY · INCORPORATED 2020-04-21
KYBE ID: FR-883000325 · 883000325 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE COLOMBUS
fr_insee
883000325
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-21
fr_insee
12 AV PIERRE IER DE SERBIE, 75116 PARIS
fr_insee
64.20Z
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALICIA NADERdissolvedARDHEA AERO SOLUTIONSdissolvedBB INVESTdissolvedBRIGITTE LEBOUCHERdissolvedCAC INVESTISSEMENTSdissolvedCAC LIFEdissolvedCAROLINE MERCYdissolvedCLAIRIdissolvedCLAUDE PERRONactiveCMLBdissolvedCOLOMBUS REIMactiveCOMPAGNIE COLOMBUS 2activeDANIELA IONESCUactiveDAVID ANTOINE LOEBdissolvedDIDIER VOISdissolvedDOMINIQUE GUIBALdissolvedERIC HAMMELdissolvedFONCIERE LECLERCdissolvedFREDERIC DELOUCHEdissolvedFRESNAdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
JEREMIE IfrahDirecteur général délégué—France registry
THIERRY LeclercPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100