DOSSIERS / COLNOZAY EURL
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Company dossier

COLNOZAY EURL

FRANCE · COMPANY · INCORPORATED 2006-12-12
KYBE ID: FR-493228605 · 493228605 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COLNOZAY EURL
fr_insee
493228605
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-12
fr_insee
2023-06-07
fr_insee
6 RUE CHRISTOPHE COLOMB, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€2,039,380
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ASSOCIATION JUNICLAIRdissolvedBATIPART REAL ESTATE AFRICAdissolvedBORG INSTRUMENTS SAdissolvedCC EUROPE INVESTactiveCHERBOURG HOTELSdissolvedCHERBOURG MANAGEMENTdissolvedCOLADRIA SASdissolvedCOLAUBERGENVILLE SCIdissolvedCOLBAZAR SASdissolvedCOLBRAVOdissolvedCOLEDENdissolvedCOLEVREUX SCIdissolvedCOLFILMdissolvedCOLILLKIRCH FRANCE SASdissolvedCOLKARTdissolvedCOLKART INVESTMENT EUROPEdissolvedCOLMABU SASdissolvedCOLMALOdissolvedCOLMASSYdissolvedCOLMEDdissolved

+51 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE FreytagPrésident—France registry
NADRA MoussalemPrésident—France registry
SEBASTIEN CossuPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COLNOZAY SCI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off