DOSSIERS / COLSUN CLAUDE BERNARD SAINT GERMAIN
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Partnership dossier

COLSUN CLAUDE BERNARD SAINT GERMAIN

FRANCE · PARTNERSHIP · INCORPORATED 2018-12-21
KYBE ID: FR-844840637 · 844840637 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COLSUN CLAUDE BERNARD SAINT GERMAIN
fr_insee
844840637
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
€880,065
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 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