DOSSIERS / COLDEL
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Company dossier

COLDEL

FRANCE · COMPANY · INCORPORATED 1994-01-10
KYBE ID: FR-393521612 · 393521612 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
COLDEL
fr_insee
393521612
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-01-10
fr_insee
54 RUE de Picpus, 75012 Paris
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Companies at this address

95 total

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

4TECH4dissolvedABDELJALIL SBAYactiveAGNES CLAIRE ANNE GRISARDdissolvedAGNES MONTELdissolvedALAIN THIEULONdissolvedALIX ADEYEdissolvedAN-DANTEdissolvedARTHUR CLEMENT LYNCHdissolvedASCENT CONSULTINGactiveASSOCIATION UNE ECOLE POUR GUAYASactiveASSO FRAN VIET ETUD RECH PSYC ENFA FAMIactiveCAMILA AICHA BAMBOU WANDORENactiveCATHERINE UZANdissolvedCHRISTINE ROSE MARIE ALTUZARRAdissolvedCHRISTOPHE ANDRE CHARLES EMILE JACQUEMINactiveCIE JEROME DESCHAMPSactiveCLAUDE FERNAND GEORGES CONINCKXdissolvedCYCAPROdissolvedDAUMESNIL EMPLOIactiveEUN HYE KIMdissolved

+75 more

Connections

1 link
Shared operator — likely the same administrator
NOUGATS JONQUIERShared officer / director · 2 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.

People with significant control

2 people
NameRoleFromSource
GENEVIEVE ColletPrésident—France registry
PHILIPPE DelemarrePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100