DOSSIERS / COLISEE INVEST
← SearchExport PDF
Company dossier

COLISEE INVEST

FRANCE · COMPANY · INCORPORATED 2023-09-27
KYBE ID: FR-979073210 · 979073210 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COLISEE INVEST
fr_insee
979073210
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-27
fr_insee
27 RUE du Colisée, 75008 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Abdelbasset MAHROUKDirecteur—France registry
NEJIBA INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100