DOSSIERS / COLSUN DOLCE FREGATE
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Partnership dossier

COLSUN DOLCE FREGATE

FRANCE · PARTNERSHIP · INCORPORATED 2018-12-21
KYBE ID: FR-844840660 · 844840660 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleRisk signals 3FinancialsSources

Key facts

dissolved
COLSUN DOLCE FREGATE
fr_insee
844840660
fr_insee
dissolved
fr_insee
Partnership limited by shares (SCA)
fr_insee
2018-12-21
fr_insee
6 RUE CHRISTOPHE COLOMB, 75008 PARIS
fr_insee
64.20Z
fr_insee
€19,789,135
fr_insee

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

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

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2021—€-215,074€27,232,544—
2020—€-421,668€22,177,029—
2019—€-33,955€792,532—
From official financial statements filed with the registry.