DOSSIERS / COLIN 4C
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Company dossier

COLIN 4C

FRANCE · COMPANY · INCORPORATED 2001-12-05
KYBE ID: FR-440025989 · 440025989 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLIN 4C
fr_insee
440025989
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-05
fr_insee
19 RUE DU GENERAL APPERT, 75016 PARIS
fr_insee
68.20B
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€282,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AF CONSEILdissolvedAF GROUPdissolvedALEXIS FAUREdissolvedallan alexandre albert henry dutouractiveASMAE MEZGHELDIactiveaxel raymond alfred louis jeanactiveCOPR 19 R DU GAL APPERT 75016 PARISactiveDOMINIQUE YVONNE LE BOURGEactiveELJJA INVESTdissolvedFRANCOISE ROSE CASALINOdissolvedFRANDEAL MUSICdissolvedGRABRIEL TEBOULactiveHUAN CHENdissolvedJACQUES BURSEAUXdissolvedJOEL REINGEWERTZactiveLAYAL DALI BALTAdissolvedMAX MEGYdissolvedMICHAEL BERENBAUMactiveMYRIAM SYLVIA ANNE MARIE ZADIKIANdissolved[ND]dissolved

+17 more

People with significant control

2 people
NameRoleFromSource
JEAN CHRISTOPHE ColinDirigeant—France registry
ELIZABETH MARIA SernaquéPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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