DOSSIERS / KOALIS
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Company dossier

KOALIS

FRANCE · COMPANY · INCORPORATED 2018-05-30
KYBE ID: FR-839951464 · 839951464 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
KOALIS
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839951464
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dissolved
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Real-estate civil company (SCI)
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2018-05-30
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3 AV JEAN JAURES, 33150 CENON
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68.20B
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€500
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Connections

8 links
Shared operator — likely the same administrator
MIGUICHARShared officer / director · 9 share thisGANESH APPLICATIONSShared officer / director · 9 share thisKOALAShared officer / director · 9 share thisALOHA PF FUNERAIREShared officer / director · 9 share thisLES EPIS D'ORShared officer / director · 9 share thisENTREPRISE COULONShared officer / director · 9 share thisKOALA INVESTShared officer / director · 9 share thisCREDISYShared 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
FABRICE PEREZDirecteur—France registry
MICHAEL COULONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100