DOSSIERS / COLBERT FAMILY OFFICE
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COLBERT FAMILY OFFICE

FRANCE · COMPANY · INCORPORATED 2023-11-02
KYBE ID: FR-981094105 · 981094105 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COLBERT FAMILY OFFICE
fr_insee
981094105
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active
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Simplified joint-stock company (SAS)
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2023-11-02
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32 RUE La Noue Bras de Fer, 44200 Nantes
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70.22Z
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACDM INVESTactiveADI AETHICA DEVELOPPEMENT IMMOBILIERdissolvedADM AETHICA DEVELOPPEMENT MONTAGEdissolvedAF COS'YLEdissolvedA.F.P. RENNESdissolvedALM - ATLANTIQUE LOCATION MATERIELdissolvedASSURANCES DES PROFESSIONNELS ET DES INDEPENDANTSactiveB.G.D.P ABREVIATION DE BATIMENT GUERANDAIS DEVELOPPEMENT ET PARTICIPATIONdissolvedCAP AFFAIRES LANNIONdissolvedCHENE GERMAINdissolvedCOLBERT ASSURANCESdissolvedCOLBERT ATMPdissolvedCOLBERT EXPERTISE RETRAITEdissolvedCOLBERT INVESTdissolvedCOLBERT PARTICIPATIONS IIactiveCOLBERT PATRIMOINE FINANCEactiveDominique Michel Christian MOREAUactiveEUREKAPITALactiveGENEVIEVE MAUSSIONdissolvedHALLE 33dissolved

+59 more

People with significant control

3 people
NameRoleFromSource
Iskra KRATCHMAROVADirecteur général délégué—France registry
Julie ROYDirecteur général délégué—France registry
WILLIAM SEBASTIEN DAVIDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100