DOSSIERS / COLIN DEMENAGEMENTS
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Company dossier

COLIN DEMENAGEMENTS

FRANCE · COMPANY · INCORPORATED 1985-05-24
KYBE ID: FR-332587708 · 332587708 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
COLIN DEMENAGEMENTS
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332587708
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dissolved
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Public limited company (SA)
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1985-05-24
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2018-08-01
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51 BD DE LA TOUR D AUVERGNE, 35000 RENNES
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49.41A
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD ROBERT GICQUELAdministrateur—France registry
GENEVIEVE COLINAdministrateur—France registry
GENEVIEVE SIMONE MARIE COLINDirecteur général délégué—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GENEVIEVE COLIN (officer) matches PEP Geneviève Colin — Q66500442. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off