DOSSIERS / COLINE
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Company dossier

COLINE

FRANCE · COMPANY · INCORPORATED 2002-01-28
KYBE ID: FR-440721413 · 440721413 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLINE
fr_insee
440721413
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-28
fr_insee
27 CRS ARISTIDE BRIAND, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20B
fr_insee
€136,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
27 COURS ARISTIDE BRIANDdissolvedAURELIE PALMASIactiveBEAUTE PLURIELactiveCHRISTINE MARGUERITE KEPENEKIANdissolvedERIC PAQUIENdissolvedGRAPES TALENTdissolvedJOFREDdissolvedJULIEN ROMAIN GUILLAUME NERAUDactiveJUNEactiveLE JARNOSSINdissolvedMITC CONSULTING FR METHODE INNOVAT TECHactive[ND]active[ND]activePETITE ETOILEdissolvedPIERRE CAMIERactiveSCI 27 C ARISTIDE BRIANDdissolvedSCI BREVET CHOPPARTdissolvedSCI IMMOBILIER DIFFUSIONdissolvedSCI LES DOLOMITESdissolvedSCI LUMIXdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
CELINE FREDERIQUE BERNADETTE FERRETDirigeant—France registry
OLIVIER HENRI PATRICK FERRETDirigeant—France registry
LOUIS PHILIPPE FERRETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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