DOSSIERS / COLIATHO
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Company dossier

COLIATHO

FRANCE · COMPANY · INCORPORATED 2012-12-24
KYBE ID: FR-790154058 · 790154058 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLIATHO
fr_insee
790154058
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-24
fr_insee
3 AV ERLANGER, 75016 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3 MONTE CRISTOdissolvedAEGARD ET COMPAGNIEdissolvedALBAN RAISdissolvedCAMERINOdissolvedCATHERINE ANNE GALLAISactiveFABIO FORNASARIactiveFRANCIS ROBERT LAURENT MEGERLINdissolvedHAILU-CROSS CONSULTINGdissolvedLA COUR DU PAVILLON ROYAL - NANDYdissolvedLA COUR ERLANGERdissolvedLUBERON REAL LIFEdissolvedLuc Olivier Francois MALGOUYRESactiveMATTHIEU AVRILdissolvedMICHAEL JACQUES SZAMESactiveMICHEL AVRILdissolvedNATHVAL COMMUNICATIONactivePIERRE ABBOUdissolvedRAYONEdissolvedROLAND ELIE BOKOBZAdissolvedSAMUEL HAILU CROSSdissolved

+5 more

People with significant control

6 people
NameRoleFromSource
HENRI SharifiDirigeant—France registry
JULIA SharifiDirigeant—France registry
NICOLAS SharifiDirigeant—France registry
SODEVIM SOCIETE DE DEVELOPPEMENT IMMOBILIERDirigeant—France registry
THOMAS SharifiDirigeant—France registry
ALESSANDRA PavonePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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