DOSSIERS / COLLEGIALE
← SearchExport PDF
Company dossier

COLLEGIALE

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-898766597 · 898766597 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLLEGIALE
fr_insee
898766597
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-28
fr_insee
10 RUE DE LA COLLEGIALE, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MALIK AidliDirigeant—France registry
M & KZN HOLDINGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100