DOSSIERS / COLOMBANI TRANSPORT & LOGISTICS
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Company dossier

COLOMBANI TRANSPORT & LOGISTICS

FRANCE · COMPANY · INCORPORATED 2023-08-11
KYBE ID: FR-978542835 · 978542835 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
COLOMBANI TRANSPORT & LOGISTICS
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978542835
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active
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Simplified joint-stock company (SAS)
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2023-08-11
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Valrose, 20290 Borgo
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49.41A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANDRE COSTAdissolvedBASTIA MATERIELSdissolvedBERNARD DES ESGAULX DE NOLETdissolvedBOBINAGE ELECTRIQUE DE HAUTE-CORSEdissolvedBORGO COUNTRY CLUBactiveBUREAU DES ELEVES DE L'ECOLE DE GESTION ET DE COMMERCE DE BASTIAactiveCAMPOREdissolvedCAP DISCOUNTdissolvedCAPEMBAL EQUIPEMENTactiveCAPENERGYactiveCAP IMMOLIVactiveCAP IMMO LYSEdissolvedCAP VECCHIO IIdissolvedCATHERINE FERRARISdissolvedCATHERINE FERRARISdissolvedCOGETdissolvedCR DISTRIBUTIONdissolvedDANIEL ROGNONIdissolvedDECOR 2000dissolvedFLORENCE BRUYEREdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
Christian colombaniPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire