DOSSIERS / COLFINEART
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Company dossier

COLFINEART

FRANCE · COMPANY · INCORPORATED 2025-03-20
KYBE ID: FR-942150632 · 942150632 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COLFINEART
fr_insee
942150632
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-03-20
fr_insee
6 RUE Christophe Colomb, 75008 Paris
fr_insee
70.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

123 COLAIGLEdissolved86 MAGENTAdissolvedARNAULT SELASactiveBAZEO EUROPE SASdissolvedBAZEO INVEST SNCdissolvedBINI MOJITOdissolvedBOISSARD CONSEIL & IMMOBILIER SARLactiveBPANCHER-PERSPECTIVESdissolvedCANNES MACEdissolvedCFI NNN FRANCE PORTFOLIOdissolvedCIE REALISAT INVEST INDUST IMMOB REALIMOdissolvedCOLMDBdissolvedCOLNIMESdissolvedCOLONY ARTactiveCOLONY CAPITAL ACQUISITIONSdissolvedCOLONY CAPITAL SASdissolvedCOLONY INVESTMENT MANAGEMENTdissolvedCOLOTEL GESTIONactiveCOLSPA SASactiveCOLSUN AIGLE DES NEIGESdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
COLONY INVESTMENT MANAGEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100