DOSSIERS / COLAGRECO & CO
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COLAGRECO & CO

FRANCE · COMPANY · INCORPORATED 2020-07-06
KYBE ID: FR-884863853 · 884863853 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLAGRECO & CO
fr_insee
884863853
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-06
fr_insee
85 BD DE GARAVAN, 06500 MENTON
fr_insee
64.99Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BUZE SOLEIL SARLdissolvedCARNE INTERNATIONALdissolvedHOLDING MJ FOOD CONCEPTSdissolvedLA PECHERIEdissolvedLAURA ELENA COLAGRECOdissolvedLES JARDINS DE ROSMARINOdissolvedLES SANCTUAIRES DU MIRAZURdissolvedLES VOUTESdissolvedLUPAdissolvedMC CONSEILSdissolvedM&J BRANDSdissolvedPECORA DEVELOPPEMENT ESTdissolvedROSMARINOdissolvedSALVIAdissolvedSARL ROSE DES MERSdissolvedSAS CPM HOTELdissolvedSCI MJ INDUSTRYdissolvedSCI MJ ST LOUISdissolvedSCI MJ STONESdissolvedTERRA AMATAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JULIA DE ALBUQUERQUE LIMA RAMOSDirecteur général délégué—France registry
MAURO COLAGRECOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100