DOSSIERS / COLINE
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Company dossier

COLINE

FRANCE · COMPANY · INCORPORATED 2013-01-15
KYBE ID: FR-790328561 · 790328561 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLINE
fr_insee
790328561
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-15
fr_insee
GRAND CASE, SAINT-MARTIN
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3.W.POINT.dissolvedAIRLINES TICKETS SERVICES MARIGOTdissolvedALEXANDRE MENARDactiveAMAND REX ALLEN LAURENCEdissolvedANTOINE WILLIAM LECUYdissolvedAPH HOLDINGdissolvedBRABZIdissolvedCASA BLANCA CLUBdissolvedCCMVdissolvedCHRISTELLE ELIANE MARCQdissolvedCHRISTELLE FOURMONDdissolvedCHRISTOPHE MANDEdissolvedCOCKTAILdissolvedCONSTANT LEONEL LAURENCEactiveDENIS ALEXANDRE COCKSdissolvedDESILES EDOUARDdissolvedDREAM PLACEdissolvedEDMOND CHARLES FORTUNOdissolvedESTELLE SYLVETTE CAROLE GERMAINactiveFIRMIN PAUL EMMANUELactive

+33 more

People with significant control

2 people
NameRoleFromSource
FLORENCE BRUNEPrésident—France registry
NICOLE MARIE THERESE D'AIGREMONTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100