DOSSIERS / LA COLLINE
← SearchExport PDF
Company dossier

LA COLLINE

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898405741 · 898405741 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA COLLINE
fr_insee
898405741
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-21
fr_insee
CAVALLO MORTO, 20169 BONIFACIO
fr_insee
68.20B
fr_insee
€140,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
86 B.C.TactiveANGELICA CARIAactiveCHRISTOPHE JACQUES ANTOINE COMMUNALdissolvedCLUB ATOLLactiveDRINAactiveEDIFICE IMMOBILIERdissolvedJEAN FRANCOIS ALEXANDRE MARCEL BIANCARDINIdissolvedJEUNESSE SPORTIVE BONIFACIO HAND BALLactiveLISA FAVARDactiveMargaux SANCHEZ SALCESactiveMARIE FABIENNE ANGEL MAESTRACCIdissolvedMARINE DEPANNE SERVICESdissolvedMARIUSactive[ND]activeNEB IMMOactivePIERRICK JOSEPH QUEFFELECdissolvedQUEFFELEC REBOLIactiveSCI A BONA STELLAdissolvedSCI LIMMAdissolvedSCI MIELLdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
LUIS FILIPE SOUSA DA COSTADirecteur—France registry
RUI FILIPE SOUSA DA COSTAMembre du directoire—France registry
SARA MARLENE SOUSA DA COSTAMembre du directoire—France registry
TERESA ALEXANDRINA FERREIRA BARBOSAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100