DOSSIERS / LA COLONIE
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Company dossier

LA COLONIE

FRANCE · COMPANY · INCORPORATED 2014-07-10
KYBE ID: FR-803441799 · 803441799 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
LA COLONIE
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803441799
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active
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Civil company
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2014-07-10
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ZONE ARTISANALE DU RIBLAY, 53260 ENTRAMMES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIO HOLDERBAUMDirecteur—France registry
GEORGES GUILLOUARDDirigeant—France registry
MISSION EVANGELIQUE DES TZIGANES DE FRANCE VIE ET LUMIEREDirigeant—France registry
PAUL LEFEBVREDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL LEFEBVRE (officer) matches PEP Paul Lefebvre — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL LEFEBVRE (officer) matches PEP Paul Lefebvre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100