DOSSIERS / COLUMBUS
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Company dossier

COLUMBUS

FRANCE · COMPANY · INCORPORATED 2023-09-25
KYBE ID: FR-979716594 · 979716594 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COLUMBUS
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979716594
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active
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Limited liability company (SARL)
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2023-09-25
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2576 AV de la Résistance, 40990 Saint-Paul-lès-Dax
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47.59A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Alain Louis Marie RICHARDPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100