DOSSIERS / COLISEE GALLIEN
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Company dossier

COLISEE GALLIEN

FRANCE · COMPANY · INCORPORATED 2006-12-19
KYBE ID: FR-493362214 · 493362214 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COLISEE GALLIEN
fr_insee
493362214
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-19
fr_insee
35 RUE THIAC, 33000 BORDEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MICHELE GARRIGUESDirecteur—France registry
ALEXANDRE MOOREDirigeant—France registry
LUCIE MOOREDirigeant—France registry
MATHIAS MOOREDirigeant—France registry
NICHOLAS MOOREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELE GARRIGUES (officer) matches PEP Michele Garrigues — Q66501457. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELE GARRIGUES (officer) matches PEP Michele Garrigues — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100