DOSSIERS / COLINI 33
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Company dossier

COLINI 33

FRANCE · COMPANY · INCORPORATED 2008-08-13
KYBE ID: FR-507695112 · 507695112 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLINI 33
fr_insee
507695112
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-08-13
fr_insee
2 RUE DU WAD BILLY, 57000 METZ
fr_insee
68.32B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AREA MAISONS INDIVIDUELLESdissolvedB.S TRANSPORTSactiveCHLOE CASTELLETTAactiveLE KEMdissolvedLODEWIJK ROBERT MARGARETHA VAN DIJCKdissolvedMARIE GILLETactiveNATHALIE MARIE BASSETactive[ND]active[ND]active[ND]dissolvedONNE LYKE SMEETSdissolvedPE NOGENT-SUR-OISEdissolvedRAMZI LHIOUIdissolvedSCCV CERES 26dissolvedSCCV DES TERTRESdissolvedSCCV DES TERTRES - DOMAINEdissolvedSCCV DES VIGNESdissolvedSCCV SENTAMI 35dissolvedSCI CASTEL BATdissolvedSCI LA GARENNEdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
PHILIPPE CHATONDirigeant—France registry
SABATINO PROFETADirigeant—France registry
SARL EDIDirigeant—France registry
FRANCO PROFETAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100