DOSSIERS / COLSPA SAS
← SearchExport PDF
Company dossier

COLSPA SAS

FRANCE · COMPANY · INCORPORATED 2009-01-19
KYBE ID: FR-509936464 · 509936464 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COLSPA SAS
fr_insee
509936464
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-01-19
fr_insee
6 RUE CHRISTOPHE COLOMB, 75008 PARIS
fr_insee
55.10Z
fr_insee
100
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

123 COLAIGLEdissolved86 MAGENTAdissolvedARNAULT SELASactiveBAZEO EUROPE SASdissolvedBAZEO INVEST SNCdissolvedBINI MOJITOdissolvedBOISSARD CONSEIL & IMMOBILIER SARLactiveBPANCHER-PERSPECTIVESdissolvedCANNES MACEdissolvedCFI NNN FRANCE PORTFOLIOdissolvedCIE REALISAT INVEST INDUST IMMOB REALIMOdissolvedCOLFINEARTactiveCOLMDBdissolvedCOLNIMESdissolvedCOLONY ARTactiveCOLONY CAPITAL ACQUISITIONSdissolvedCOLONY CAPITAL SASdissolvedCOLONY INVESTMENT MANAGEMENTdissolvedCOLOTEL GESTIONactiveCOLSUN AIGLE DES NEIGESdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
NADRA MoussalemDirecteur général délégué—France registry
COLONY CAPITAL SASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100