DOSSIERS / COLOMBES-GABRIEL PERI
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Company dossier

COLOMBES-GABRIEL PERI

FRANCE · COMPANY · INCORPORATED 2022-09-07
KYBE ID: FR-918995788 · 918995788 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COLOMBES-GABRIEL PERI
fr_insee
918995788
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-09-07
fr_insee
28 RUE MARBEUF, 75008 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

77 total

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

214 PVCdissolved2 DOUMERactive87 MDdissolvedADCOdissolvedANAEL SOUFFIRactiveANNA KONSTANTINOVNA VESELOVAactiveAROMAFORMATIONactiveARPAJON CPLdissolvedBAGNEUX RAVERAactiveBEZONS CGdissolvedB.M. COURTAGEdissolvedBOULE DE NEIGEdissolvedCAMAR FINANCEdissolvedCHATEAUactiveCHATENAY JAURESdissolvedCHAVILLE RSdissolvedCM INVESTdissolvedCOEUR D'ARTICHAUTdissolvedCONVIVIUM MARBEUFdissolvedCORETAILdissolved

+57 more

People with significant control

3 people
NameRoleFromSource
CAMAR FINANCEDirigeant—France registry
KIKDirigeant—France registry
SCI PARIS MARBEUF 28Dirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100