DOSSIERS / COLSUN AIGLE DES NEIGES
← SearchExport PDF
Partnership dossier

COLSUN AIGLE DES NEIGES

FRANCE · PARTNERSHIP · INCORPORATED 2018-12-24
KYBE ID: FR-844831693 · 844831693 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLSUN AIGLE DES NEIGES
fr_insee
844831693
fr_insee
dissolved
fr_insee
Partnership limited by shares (SCA)
fr_insee
2018-12-24
fr_insee
6 RUE CHRISTOPHE COLOMB, 75008 PARIS
fr_insee
64.20Z
fr_insee
€37,000
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.

123 COLAIGLEdissolved86 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 SASactive

+40 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN KaraoglanianDirigeant—France registry
ColSun Histo FranceDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100