DOSSIERS / COMPAGNIE FINANCIERE DU COLISEE
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Company dossier

COMPAGNIE FINANCIERE DU COLISEE

FRANCE · COMPANY · INCORPORATED 2000-11-17
KYBE ID: FR-433585452 · 433585452 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE FINANCIERE DU COLISEE
fr_insee
433585452
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-11-17
fr_insee
138 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.31Z
fr_insee
€1,519,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

138 AVENUE VICTOR HUGOdissolvedACM CAPITALactiveATLANTIC INTERIMdissolvedAUDIT EXPANSIONdissolvedAVMdissolvedBIG RED ONE INVESTdissolvedBORIES & BORIES NOTAIRESactiveBRIGITTE MARIE DE SOUZAdissolvedCELINE MARIE AMIELactiveCHRISTIAN TREMactiveCHRISTINE MONIQUE CARTIERdissolvedCLARA BERKESSEactiveDOMENICO DE FEOactiveDU MAS SAINT JAUMEdissolvedELIE ALBERT ITRO BEN DENOUNactiveEMMA OHAYONactiveERIC DEBARTactiveERVANELdissolvedFINANCIAL & FAMILY GROUPactiveFPMJdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
EDMOND MANI AssoulinePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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