DOSSIERS / MAISON COLAS
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Company dossier

MAISON COLAS

FRANCE · COMPANY · INCORPORATED 2019-09-11
KYBE ID: FR-853699031 · 853699031 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAISON COLAS
fr_insee
853699031
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-11
fr_insee
18 RUE MEYNADIER, 06400 CANNES
fr_insee
56.10A
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AL SAFAR IN THE FOOTSTEPS OF IBN BATTUTAactiveARFI INVESTISSEMENTSdissolvedAU PAIN D' ATHOSdissolvedEMKSdissolvedFEDELE GOURMANDISESactiveFRANCINE BARRACOdissolvedGEORGES GUY GOUDONactiveGUIDO SCHIABELLOdissolvedIRISdissolvedJACQUELINE FRANCOISE ROGEdissolvedJANA HYBLOVAdissolvedJANA HYBLOVAactiveLE P'TIT TRUC EN PLUSactiveMARIE JEANNE TERRADEdissolvedMEYNADIERdissolvedMONKILELEdissolvedNATEMMAdissolvedNATHALIE VEAUXdissolvedNORFRANCEdissolvedPIERRE GROSSOdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE CHARLES MAXIME COLASPrésident du conseil d'administration—France registry
PHILIPPE COLASPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE COLAS (officer) matches PEP Philippe Colas — Q66501477. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100