DOSSIERS / COLNAT INVESTISSEMENT
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Company dossier

COLNAT INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2022-07-11
KYBE ID: FR-917405615 · 917405615 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COLNAT INVESTISSEMENT
fr_insee
917405615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-11
fr_insee
62 AV DU PRESIDENT JOHN FITZGERALD KENNEDY, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADH DEVELOPPEMENTactiveANDRE JEAN MARIE JOSEPH GARDEZdissolvedDMH INVESTISSEMENTdissolvedFLANDRES AMENAGEMENTdissolvedHL IMMOdissolvedKENNEDY CONSEILdissolvedLB INVEST 37dissolvedMUQUE INVESTISSEMENTdissolvedOLEKOO FRANCEdissolvedPATRICK HILBERTactivePEVELE ET PAYSAGESactiveSCCV RONCHIN COUBERTIN DEVELOPPEMENTactiveSCI CREIL LAVAGEdissolvedSCI DESVRES INVESTdissolvedSCI FINANCIERE NORD FRANCEdissolvedSCI FLANDRES LAVAGEdissolvedSCI HL INVESTdissolvedSCI HL KENNEDYdissolvedSCI HL LOGEMENTdissolvedSCI HL VITROLLESdissolved

+9 more

People with significant control

5 people
NameRoleFromSource
HL - IMMOMembre du directoire—France registry
P.I.C.Membre du directoire—France registry
PICSONSMembre du directoire—France registry
FREDERIC LEON MARC PLANQUARTPrésident—France registry
PATRICK MARCEL ALAIN HILBERTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DMH INVESTISSEMENT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100