DOSSIERS / SOCIETE DE PARTICIPATION DE LA COLATRE
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SOCIETE DE PARTICIPATION DE LA COLATRE

FRANCE · COMPANY · INCORPORATED 2008-05-15
KYBE ID: FR-504212721 · 504212721 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE DE PARTICIPATION DE LA COLATRE
fr_insee
504212721
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-15
fr_insee
5 RUE DU CHEMIN VERT, 02200 MERCIN-ET-VAUX
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CG INVESTDirigeant—France registry
FINANDECDirigeant—France registry
JACQUES ROGER LOUIS PESCEDirigeant—France registry
ORIONDirigeant—France registry
PATRICIA MARCELLE MARIE-JEANNE DECLERCQDirigeant—France registry
RICHARD DANIEL MARCEL CHARLES DECLERCQDirigeant—France registry
SCI de la ColâtreDirigeant—France registry
JULIEN CHRISTIAN RAYMOND DECLERCQPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100