DOSSIERS / LA COLONIE
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Company dossier

LA COLONIE

FRANCE · COMPANY · INCORPORATED 2001-09-26
KYBE ID: FR-439312562 · 439312562 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
LA COLONIE
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439312562
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dissolved
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Real-estate civil company (SCI)
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2001-09-26
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137 RUE DE VERSAILLES, 78150 LE CHESNAY-ROCQUENCOURT
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68.20B
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€1,700
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Connections

13 links
Shared operator — likely the same administrator
PEYROU CRISTALShared officer / director · 7 share thisSCI MADIVINEShared officer / director · 7 share thisBABEXShared officer / director · 7 share thisSUMMER DREAMShared officer / director · 11 share thisPITCAIRNShared officer / director · 11 share thisSCI FERRARI 11Shared officer / director · 11 share thisGROUPE BENAMShared officer / director · 11 share thisSCI BENCOHShared officer / director · 11 share thisIBCShared officer / director · 11 share thisSCI BENSIXShared officer / director · 11 share thisSARL SCGPIShared officer / director · 11 share thisSCI SALINES BELLEVUEShared officer / director · 11 share thisSCI MARCEAUShared officer / director · 11 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
FRANCK BEN HAMOUDirecteur—France registry
MARIE CAROLINE LEGATDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100