DOSSIERS / COL RENOV
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Company dossier

COL RENOV

FRANCE · COMPANY · INCORPORATED 2024-02-21
KYBE ID: FR-984233361 · 984233361 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
COL RENOV
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984233361
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active
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Simplified joint-stock company (SAS)
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2024-02-21
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27 RUE Compagnon, 93140 Bondy
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43.22B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
Întreprinderea Individuală "COLESNIC A.V."Shared officer / director · 2 share thisANATOLIE COLESNICShared registered address · 8 share thisFatima YAHIAShared registered address · 8 share thisGHEORGHE GHETIUShared registered address · 8 share thisADEL KEFIFShared registered address · 8 share thisMOHAMED SOUCIShared registered address · 8 share thisIULIANA COLESNICShared registered address · 8 share thisVASILE STANShared registered address · 8 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
Anatolie COLESNICPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100