DOSSIERS / COLOSSEO 24
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COLOSSEO 24

FRANCE · COMPANY · INCORPORATED 2024-09-18
KYBE ID: FR-932898109 · 932898109 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COLOSSEO 24
fr_insee
932898109
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-18
fr_insee
32 BD de Lorraine, 06400 Cannes
fr_insee
47.91B
fr_insee
€802,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACL COURTAGE & PATRIMOINEactiveA.L.activeAR.T. MBF INDUSTRIESactiveAUXILLIUM VTCactiveAVENIR CONSEILS ASSURANCESdissolvedBDRSdissolvedBEAVER BOXdissolvedCAGIJAdissolvedCANNIEdissolvedCARJANdissolvedCLOUD CONNECTEactiveCRIVIRIdissolvedDC3 DIGITAL CULTURE CONCEPTS & CREATIONSdissolvedDELTA LEASEdissolvedE CUBED SYSTEMS FRANCEactiveFIDUC ORGAN REVISION EXPERT COMPTABactiveFSEdissolvedGOURMET FORMATION ACADEMIEdissolvedHACKYactiveHUTTINGdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
Andrea ROSSIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

Andrea ROSSI (officer) matches PEP Andrea Rossi — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100