DOSSIERS / COLI
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Company dossier

COLI

FRANCE · COMPANY · INCORPORATED 1990-08-01
KYBE ID: FR-378808521 · 378808521 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1InsolvencySources

Key facts

dissolved
COLI
fr_insee
378808521
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-08-01
fr_insee
2018-09-24
fr_insee
3 RUE FRANCOIS COLI, 33290 BLANQUEFORT
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SCI CLEVERALEShared officer / director · 3 share thisSADIAShared officer / director · 3 share thisSCI MOKARAShared officer / director · 3 share thisSCI ROCHEShared officer / director · 5 share thisSANShared officer / director · 5 share thisGAZ DEPAN'SERVICESShared registered address · 5 share thisDISCOUNT CENTERShared registered address · 5 share thisSCI FABRUShared registered address · 5 share thisSDBGShared registered address · 5 share thisSCI FABRUShared officer / director · 5 share thisSCI NICOLASShared officer / director · 5 share thisSCI SAINTEXShared officer / director · 6 share thisALYSSUM CONSEILShared officer / director · 6 share thisDNF EVENTSShared officer / director · 6 share thisBOULANGERIE FAYEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/FR-378808521/network.

People with significant control

6 people
NameRoleFromSource
DANIEL FAYEAdministrateur—France registry
ANNIE LEYNIACDirigeant—France registry
DIDIER FAYEDirigeant—France registry
MICHEL FAYEDirigeant—France registry
NICOLE FAYEDirigeant—France registry
VERONIQUE FAYEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off