DOSSIERS / CARO COL
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Company dossier

CARO COL

FRANCE · COMPANY · INCORPORATED 2025-05-02
KYBE ID: FR-943456541 · 943456541 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
CARO COL
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943456541
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active
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Simplified joint-stock company (SAS)
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2025-05-02
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1 AV Jeanne d'Arc, 34190 Brissac
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70.10Z
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€279,300
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Connections

9 links
Shared operator — likely the same administrator
BORIS COLOMBIERShared registered address · 2 share thisSCI MEARShared officer / director · 9 share thisSCI CARVALSOShared officer / director · 9 share thisDOMAINE DE PEYRONNENCShared officer / director · 9 share thisSCI LA O'HARAShared officer / director · 9 share thisQUIETUDE & COMPAGNIEShared officer / director · 9 share thisQUIETUDE & PROShared officer / director · 9 share thisTOINETTE A LA RESCOUSSEShared officer / director · 9 share thisMONPLAISIR DU FUTURShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ caroline colombierPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

caroline colombier (officer) matches PEP Caroline Colombier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

caroline colombier (officer) matches PEP Caroline Colombier — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100