DOSSIERS / COLOMBO MENZAGHI
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Company dossier

COLOMBO MENZAGHI

FRANCE · COMPANY · INCORPORATED 2022-01-01
KYBE ID: FR-921960225 · 921960225 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COLOMBO MENZAGHI
fr_insee
921960225
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2022-01-01
fr_insee
14 RUE DU THEATRE, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGI PRESSEdissolvedAndriy Benlloch RosactiveANTOINE SENYO ATSUdissolvedBENZIOactiveBREDA ET SONZOGNIactiveBURLEIGH ET GRIFFITHactiveCARDINO CAMILLO ET GIANNIactiveCAVOLI ET MACARIO BANactiveCERUTTIactiveEL ABED/BEJAOUIactiveEUGENIE SANDWIDEdissolvedGRAHAM- CLEARY-JOOSTEactiveHERVE BARGEactiveHUSSON-MARCUS INDIVISIONactiveIMEDIAdissolvedINDIVISION BEAUJOINT MAUDE & RODOLPHEactiveINDIVISION BRAMLEYactiveINDIVISION BYRNEactiveINDIVISION CERRUTIactiveINDIVISION CHECCHIactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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