DOSSIERS / LA COLO
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Company dossier

LA COLO

FRANCE · COMPANY · INCORPORATED 2013-08-30
KYBE ID: FR-795005230 · 795005230 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA COLO
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795005230
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active
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Real-estate civil company (SCI)
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2013-08-30
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160 CHE DU CRESSON, 39220 LES ROUSSES
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68.20B
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€155,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD ROBERT BOSMORINPrésident—France registry
PASCALE COUTURIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE COUTURIER (officer) matches PEP Pascal Couturier — Q66500047. Apply enhanced due diligence.

Risk journey — why 16?

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