DOSSIERS / COLOC INVEST
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Company dossier

COLOC INVEST

FRANCE · COMPANY · INCORPORATED 2022-09-12
KYBE ID: FR-919151589 · 919151589 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
COLOC INVEST
fr_insee
919151589
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-09-12
fr_insee
2024-02-14
fr_insee
17 RUE HENRY MONNIER, 75009 PARIS 9
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

249 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.P.E.P.dissolvedA.B.DdissolvedABETONE PRODUCTIONdissolvedACCELERATEdissolvedACRS SARLdissolvedADM-CSdissolvedAEREA PRODUCTIONSdissolvedAF2PSIdissolvedAGENCE DE VENTE ET DE COMMERCIALISATIONdissolvedAGENCE LIBERALE DE PRESSEactiveAGENCE PRIVEE D'INVESTIGATIONactiveAGROFARM INTELLIGENT SOLUTIONSdissolvedAIR WORK FRANCEdissolvedA L CdissolvedALICAN DEVELOPPEMENTdissolvedALKEactiveALLIGATOR DISPLAYdissolvedALTAMIRAdissolvedALTIMUSdissolvedAMBERT ET COdissolved

+229 more

People with significant control

3 people
NameRoleFromSource
SCOPELLOAdministrateur—France registry
UNION HOLDINGDirigeant—France registry
JK HOLDINGPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off