DOSSIERS / COLSUN JULES CESAR
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Partnership dossier

COLSUN JULES CESAR

FRANCE · PARTNERSHIP · INCORPORATED 2020-01-20
KYBE ID: FR-844762443 · 844762443 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COLSUN JULES CESAR
fr_insee
844762443
fr_insee
dissolved
fr_insee
Partnership limited by shares (SCA)
fr_insee
2020-01-20
fr_insee
132 BD MICHELET, 13008 MARSEILLE
fr_insee
64.20Z
fr_insee
€3,110,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMEXPO SUD ESTactiveAZALEE LNG SHIPPINGdissolvedCADEdissolvedCAMELIA LNG SHIPPINGdissolvedCAPSULE CORP.activeCCOdissolvedC.D.PRESTIGEdissolvedCK GLOBAL IMMOBILIERactiveCOLSUN ASTOR SAINT-HONOREactiveCOLSUN CHAMONIXactiveCOLSUN CLAUDE BERNARD SAINT GERMAINactiveCOLSUN LE GRAND AIGLEdissolvedCOLSUN MARMOTELdissolvedCOLSUN MAS DES HERBES BLANCHESdissolvedCOLSUN MOULIN DE VERNEGUESdissolvedCOLSUN PETITE ISLEdissolvedCOLSUN PIC BLANCdissolvedCOLSUN SAINT CHARLESdissolvedCONSULAT GENERAL DU JAPONactiveDELPHINE LNG SHIPPINGdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
POULMAIRE - AVOCAT & FIDUCIAIREDirigeant—France registry
ColSun Histo FrancePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100