DOSSIERS / COLONY INVESTMENT MANAGEMENT
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Company dossier

COLONY INVESTMENT MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: 894500EDT3Z3VO94Z809 · 894018092 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLONY INVESTMENT MANAGEMENT
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894018092
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-11
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6 RUE CHRISTOPHE COLOMB, 75008 PARIS
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

123 COLAIGLEdissolved86 MAGENTAdissolvedARNAULT SELASactiveBAZEO EUROPE SASdissolvedBAZEO INVEST SNCdissolvedBINI MOJITOdissolvedBOISSARD CONSEIL & IMMOBILIER SARLactiveBPANCHER-PERSPECTIVESdissolvedCANNES MACEdissolvedCFI NNN FRANCE PORTFOLIOdissolvedCIE REALISAT INVEST INDUST IMMOB REALIMOdissolvedCOLFINEARTactiveCOLMDBdissolvedCOLNIMESdissolvedCOLONY ARTactiveCOLONY CAPITAL ACQUISITIONSdissolvedCOLONY CAPITAL SASdissolvedCOLOTEL GESTIONactiveCOLSPA SASactiveCOLSUN AIGLE DES NEIGESdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
NADRA MoussalemPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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