DOSSIERS / HM COLONEL OUDOT
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Company dossier

HM COLONEL OUDOT

FRANCE · COMPANY · INCORPORATED 2016-12-20
KYBE ID: FR-824480982 · 824480982 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HM COLONEL OUDOT
fr_insee
824480982
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-20
fr_insee
1 RUE DU COLONEL OUDOT, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADAMANTEdissolvedALLISON HIRTactiveCHIHIRO KANEKO CHIHIROdissolvedDAVID CHAOUAT CONSULTINGdissolvedDAVID MAURICE ERIC CHAOUATdissolvedDELPHINE VANDENDRIESSCHEactiveELECSANdissolvedFLORIANO MENOTTIdissolvedInès Manon Sophie RemoissenetactiveJEAN-BAPTISTE Pierre Adrien Gilbert Joseph FERNANDEZ BIZELdissolvedKINE COLONEL OUDOTdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeNICOLAS EBERSWILLERactiveSARAH MAMIactiveSERGE ALAIN COLLAYEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ALLISON HirtPrésident—France registry
SARAH MamiPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KINE COLONEL OUDOT · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100