DOSSIERS / LA COLLINE
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Partnership dossier

LA COLLINE

FRANCE · PARTNERSHIP · INCORPORATED 1996-10-30
KYBE ID: FR-409493277 · 409493277 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA COLLINE
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409493277
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dissolved
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General partnership (SNC)
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1996-10-30
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5 PL SAINT JULIEN, 31000 TOULOUSE
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68.10Z
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€2,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE - FRANCOIS - LOUIS JOANNYDirigeant—France registry
CAPITOLIM SARLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100