DOSSIERS / CAP COLISGO
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Company dossier

CAP COLISGO

FRANCE · COMPANY · INCORPORATED 2018-12-27
KYBE ID: FR-844884056 · 844884056 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAP COLISGO
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844884056
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-27
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413 RUE Philippe Heron, 69400 Villefranche-sur-Saône
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49.41A
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€33,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360 PILIERSactiveAGENCE CALADOISE DE PROPRETEdissolvedAIDPE CALADEdissolvedAIKOMdissolvedALEX LUSS STUDIOdissolvedANA RENOVATIONSactiveA.R.B. PERFORMANCE ENERGETIQUEactiveAROMA - ONEdissolvedASIA LOGISTIQUEdissolvedATYPIQUEactiveBEAUJOLAIS RENOVATION SERVICESactiveBLOOM'UPdissolvedBLT CONCEPTdissolvedCALADE HABITAT & TRAVAUXdissolvedCALADIAGdissolvedCALAD'STORES SERVICESdissolvedCAROLINE FRANCE GIRAUDdissolvedCARRE-INGEactiveCBPCdissolvedCENTRE DE SANTE DENTAIRE VILLEFRANCHE SUR SAONEactive

+122 more

People with significant control

1 people
NameRoleFromSource
MONCEF ACHOURPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COLISGO · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100