DOSSIERS / DES COLLONGES
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DES COLLONGES

FRANCE · COMPANY · INCORPORATED 2017-07-24
KYBE ID: FR-831062526 · 831062526 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DES COLLONGES
fr_insee
831062526
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dissolved
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Real-estate development company (SCI)
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2017-07-24
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7 AV JEAN JAURES, 69320 FEYZIN
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALLIANCE-SERVICES AUX ENTREPRISESdissolvedANDRE EXTRATdissolvedBARBUSSEdissolvedBERNARD DUGAITdissolvedBRYAN PHILIPPE LOPEZdissolvedBT GARCIA IMMOBILIERactiveCIRILIUS CONSEILS ET EXPERTISESactiveCIRILIUS LOCATIONSactiveCIRILIUS LYONactiveCIRILIUS PARTICIPATIONSactiveDOMOTEL EXPLOITATION HOTELIEREactiveGEORGIOS STATHOPOULOSdissolvedHENRI GERMAINactiveHUBLOTdissolvedINDIVISION PHANERdissolvedINTERALLIANCE TRAVAIL TEMPORAIREactiveJONATHAN MOUNIERactiveJULIEN PIERRE THIBAUTactiveLE BEAUNANTdissolvedLE JARDIN D'ANGELINOactive

+13 more

People with significant control

3 people
NameRoleFromSource
SERGE PIERRE BOUVIERAdministrateur—France registry
MARCEAU IMMOBILIERDirigeant—France registry
URBANBAT PROMOTIONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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