DOSSIERS / INDIVISION COLOMBINI CAYE
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Company dossier

INDIVISION COLOMBINI CAYE

FRANCE · COMPANY · INCORPORATED 2021-08-26
KYBE ID: FR-952748788 · 952748788 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION COLOMBINI CAYE
fr_insee
952748788
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2021-08-26
fr_insee
33 RUE CARTAULT, 92800 PUTEAUX
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

AIDEBAOdissolvedAIR LATITUDEdissolvedAISSATOU THIAMdissolvedALAIN GUYARDdissolvedALTAIR 63dissolvedALTERVIAdissolvedALTERVIAdissolvedAMIR ABDALLAHdissolvedA.M.YactiveANNE BOUXIN VOTRE ECRIVAIN PUBLICactiveANNIE BOLEdissolvedART & TECHNICdissolvedASSISTANCE CONSEIL AUX ENTREPRISES MARITIMES ET IMMOBILIERESdissolvedASSISTANCES CONSEILS EXPERTISES MARITIMESdissolvedBATON ROUGEdissolvedBDI BUSINESS DEVELOPMENT INTERNATIONALdissolvedBERNARD HENRY GEORGEdissolvedBERNARD WINTERdissolvedBoris Vlassov-MerlinactiveBRUNO DASSASdissolved

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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