DOSSIERS / COLONNEY
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Company dossier

COLONNEY

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: FR-834017477 · 834017477 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
COLONNEY
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834017477
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dissolved
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Real-estate civil company (SCI)
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2017-12-18
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26 RUE FINKMATT, 67000 STRASBOURG
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68.20B
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€98
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Connections

13 links
Shared operator — likely the same administrator
L'ARBARONShared officer / director · 2 share thisSOCOLESTShared registered address · 6 share this[ND]Shared registered address · 6 share thisL'ARBARONShared registered address · 6 share thisSTEPHANE FAGOTShared registered address · 6 share thisYANN AGUIRREShared registered address · 6 share thisDESIGN ENERGIEShared officer / director · 9 share thisGUY RUHARD STEPHANE FAGOT NOTAIRE ASSOShared officer / director · 9 share thisSCI DU PONT DES DEMOISELLESShared officer / director · 9 share thisSCI LES JORASSESShared officer / director · 9 share thisAUJONShared officer / director · 9 share thisAXHELOShared officer / director · 9 share thisSCI JULES FERRYShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
STEPHANE FAGOTDirecteur—France registry
VERONIQUE MARIE CHANTERETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100