DOSSIERS / FINANCIERE COLLANGE
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Company dossier

FINANCIERE COLLANGE

FRANCE · COMPANY · INCORPORATED 1995-08-02
KYBE ID: FR-401762729 · 401762729 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE COLLANGE
fr_insee
401762729
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-08-02
fr_insee
37 RUE COLLANGE, 92300 LEVALLOIS-PERRET
fr_insee
64.20Z
fr_insee
€474,116
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACCIMdissolvedADERAdissolvedAJ CAPITALactiveALEXANDRE DOUVIERactivealon marecactiveAM PLUS EVENTSdissolvedAUKERAactiveCAYESTdissolvedCHARLES BELLINGARDdissolvedCOPR 37 39 RUE COLLANGE 92300 LEVALLOIS PERRETactiveDAVID-ALEXANDRE IFRAHactiveDAV IMMOdissolvedDOBROdissolvedEDDY BENCHIMOUNdissolvedEDENSHIR TRADINGactiveELEGANCE VOYAGEdissolvedElodie AttalidissolvedEP BOURDON IMMOBILIERactiveEYTAN LEVYdissolvedFONCIERE NESdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
PASCAL ALAIN MICHEL ROLLANDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100