DOSSIERS / COLSUN ASTOR SAINT-HONORE
← SearchExport PDF
Partnership dossier

COLSUN ASTOR SAINT-HONORE

FRANCE · PARTNERSHIP · INCORPORATED 2018-12-21
KYBE ID: FR-844839183 · 844839183 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COLSUN ASTOR SAINT-HONORE
fr_insee
844839183
fr_insee
active
fr_insee
Partnership limited by shares (SCA)
fr_insee
2018-12-21
fr_insee
132 BD michelet, 13008 Marseille
fr_insee
64.20Z
fr_insee
€1,440,076
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 CHAMONIXactiveCOLSUN CLAUDE BERNARD SAINT GERMAINactiveCOLSUN JULES CESARdissolvedCOLSUN 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
CHRISTIAN KaraoglanianDirigeant—France registry
ColSun Histo FrancePrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2018-12-21) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100