DOSSIERS / COLOMBES
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Company dossier

COLOMBES

FRANCE · COMPANY · INCORPORATED 2023-04-05
KYBE ID: FR-951068022 · 951068022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COLOMBES
fr_insee
951068022
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-05
fr_insee
128 RUE Anatole France, 92300 Levallois-Perret
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

36 total
ALEXANDRE MICHEL APPIAH PANCHALINGAMdissolvedANNIKA KERSTIN FRANCES SHERWENdissolvedANTOINE HENRI ETIENN DOREdissolvedBen Nissim AbergelactiveBKAD CONSEILdissolvedCLAIR BTPdissolvedCLIP'N SUNdissolvedDEBORAH GERALDINE SULTANA BENGIOactiveDéborah SUISSAactiveDIALTECH SOLUTIONSactiveEGC PARTNERS FRANCEdissolvedELMCactiveELTCdissolvedFCPJMP IMMOBILIERdissolvedFIRSTENERGIEactiveGROUPEMENT FRANCAIS D OUTILLAGEdissolvedIMPORLENSdissolvedJLS FINactiveLECLERCactiveLE PERREUXactive

+16 more

People with significant control

2 people
NameRoleFromSource
Stéphane Alfred LALOUMDirecteur—France registry
Carla Rachel Myriam LALOUMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100