DOSSIERS / 123 COLAIGLE
← SearchExport PDF
Company dossier

123 COLAIGLE

FRANCE · COMPANY · INCORPORATED 2018-12-20
KYBE ID: FR-844764274 · 844764274 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
123 COLAIGLE
fr_inpi
844764274
fr_inpi
dissolved
fr_inpi
Simplified joint-stock company (SAS)
fr_inpi
2018-12-20
fr_inpi
2024-05-17
fr_inpi
6 RUE CHRISTOPHE COLOMB, 75008 PARIS
fr_inpi
€2
fr_inpi

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.

86 MAGENTAdissolvedARNAULT SELASactiveBAZEO EUROPE SASdissolvedBAZEO INVEST SNCdissolvedBINI MOJITOdissolvedBOISSARD CONSEIL & IMMOBILIER SARLactiveBPANCHER-PERSPECTIVESdissolvedCANNES MACEdissolvedCFI NNN FRANCE PORTFOLIOdissolvedCIE REALISAT INVEST INDUST IMMOB REALIMOdissolvedCOLFINEARTactiveCOLMDBdissolvedCOLNIMESdissolvedCOLONY ARTactiveCOLONY CAPITAL ACQUISITIONSdissolvedCOLONY CAPITAL SASdissolvedCOLONY INVESTMENT MANAGEMENTdissolvedCOLOTEL GESTIONactiveCOLSPA SASactiveCOLSUN AIGLE DES NEIGESdissolved

+40 more

People with significant control

5 people
NameRoleFromSource
INDEVHODirecteur général délégué—France registry
123 INVESTMENT MANAGERSDirigeant—France registry
ETIENNE PaxDirigeant—France registry
PIERRE ReveillonDirigeant—France registry
KERLEVENEZ HA KENVERED SLPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off