DOSSIERS / FAMILLE COLAS
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FAMILLE COLAS

FRANCE · COMPANY · INCORPORATED 2012-12-07
KYBE ID: FR-789833431 · 789833431 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FAMILLE COLAS
fr_insee
789833431
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-12-07
fr_insee
7 ALL VALBERT, 45650 SAINT-JEAN-LE-BLANC
fr_insee
64.30Z
fr_insee
€404,000
fr_insee

People with significant control

2 people
NameRoleFromSource
PHILIPPE COLASDirecteur—France registry
Eliot Marcel Roger Luc-Denis COLASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE COLAS (officer) matches PEP Philippe Colas — Q66501477. Apply enhanced due diligence.

Risk journey — why 16?

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