DOSSIERS / COLINO
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Company dossier

COLINO

FRANCE · COMPANY · INCORPORATED 1995-03-17
KYBE ID: FR-400398061 · 400398061 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COLINO
fr_insee
400398061
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-03-17
fr_insee
14 RUE SAINTE MARGUERITE, 93500 PANTIN
fr_insee
51.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

14 RUE SAINTE MARGUERITE PANTINdissolvedA.C.I.R. & COdissolvedAC PRO ASSISTANCE CONSEILS PROFESSIONNELdissolvedAIDE ET DEMARCHAGE POUR LES ENTREPRISESactiveALAIN VILLAINdissolvedAMAL BENABDELLAHdissolvedAYNUR KIRTASdissolvedBATIMdissolvedBATI POSEdissolvedBATIPOSEactiveBOBOdissolvedBUBATRANSactiveCCNactiveC.S.C SARLactiveDEJAN GLIGORIJEVICdissolvedD.I.E.ELECTRICITEdissolvedD.J.S.dissolvedEMdissolvedEURL MARTINdissolvedEURL NOIR SUR BLANCdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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