DOSSIERS / COLADIA
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Company dossier

COLADIA

FRANCE · COMPANY · INCORPORATED 2006-05-05
KYBE ID: FR-489845826 · 489845826 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLADIA
fr_insee
489845826
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-05
fr_insee
32 BD DE STRASBOURG, CS 30108, 75010 PARIS
fr_insee
62.01Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ACCIPIO AGENCYdissolvedAlp ERENactiveAMINE KASSOUactiveARCH-TPactiveARTS COUTUREactiveAS AND COdissolvedATP ASCENSEURSdissolvedB 35dissolvedBATI PLUSdissolvedBDA NEGOCEactiveBOSS ACADEMIEactiveBQ3 CONSULTINGdissolvedBRAND BROTHERSdissolvedCABINET C.A.P.R.IdissolvedCONSTRUCTION CREUSEactiveC.S BATIdissolvedDAVOR VENTURES LIMITEDactiveDGMdissolvedDOSTUMdissolvedEST DISTRIBUTIONdissolved

+72 more

People with significant control

1 people
NameRoleFromSource
ROSARIO ALOEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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