DOSSIERS / COLMAR 24
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Company dossier

COLMAR 24

FRANCE · COMPANY · INCORPORATED 2024-12-24
KYBE ID: FR-938444221 · 938444221 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COLMAR 24
fr_insee
938444221
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-24
fr_insee
6 RUE Pierre Clostermann, 67120 Dachstein
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANARLO 19dissolvedANARLO 25activeCLD DACHSTEINactiveCOLMAR 08dissolvedMEINAU 22dissolvedPS FINANCIEREdissolvedSCI BISCHHEIM 11dissolvedSCI DACHSTEIN 20dissolvedSCI FRERES EBERTS N 16dissolvedSCI IMMOSdissolvedSCI MARLENHEIM 22dissolvedSCI NEGIVYSactiveSCI OSTWALD 09activeSCI SERRIS 20dissolvedSCI VAUBAN 88dissolvedSCI VIGIE 22dissolvedSERMESactiveSERMES DISTRIBUTIONdissolvedSOCIETE CIVILE IMMOBILIERE EPINAL 2000dissolvedSOCIETE CIVILE IMMOBILIERE WOIPPYdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
Pierre Robert SCHMITTHEISLERDirecteur—France registry
ANARLO 19Membre du directoire—France registry
WILLY LEISSNER - Fournitures générales en gros pour l'électricitéMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100