DOSSIERS / COLIN LOUIS ET BERNARD
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Company dossier

COLIN LOUIS ET BERNARD

FRANCE · COMPANY · INCORPORATED 1958-01-01
KYBE ID: FR-328984372 · 328984372 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
COLIN LOUIS ET BERNARD
fr_insee
328984372
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1958-01-01
fr_insee
21190 CHASSAGNE-MONTRACHET
fr_insee
01.17
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ALBERT GONETdissolvedALBERT MOREYdissolvedANDREE AGT COMMERCIAL COFFINETdissolvedANNE MARGUERITE RAMONETdissolvedBACHELET DELAGRANGEdissolvedBERNARD COLINactiveBERNARD LAMYdissolvedBERNARD MICHEL CLAUDE MOREYactiveBERNARD MOLLARDactiveBOULEY AUFAUVREdissolvedCATHERINE LOCHARDETactiveCATHERINE MOREYactiveCECILE PILLOTactiveCHARLOTTE VOLANDdissolvedCHRISTIAN JACQUES CONNANdissolvedCLAUDE RAMONETdissolvedCLUB DE L'AMITIEactiveCOMITE DES FETESactiveCONSTANT LABERGEdissolvedDOMAINE LAMY PILLOT RENEdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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