DOSSIERS / COLIS COURSES INTERNATIONAL 2.C.I.
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COLIS COURSES INTERNATIONAL 2.C.I.

FRANCE · COMPANY · INCORPORATED 1996-06-03
KYBE ID: FR-407698315 · 407698315 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COLIS COURSES INTERNATIONAL 2.C.I.
fr_insee
407698315
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-06-03
fr_insee
15 AV MARC SANGNIER, 69100 VILLEURBANNE
fr_insee
63.4A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADAM JACQUES AMSELLEMdissolvedA.E.S AMENAGEMENTS EQUIPEMENTS SOLAIRESactiveALAIN RENOVATIONactiveAmaury Pierre FAVIERactiveANTHONY RAPHAEL ZERBIBdissolvedAZ PROMOTIONdissolvedBARNABE BATANKENdissolvedBENJAMIN SIMON BEN SADOUNdissolvedBINYAMIN ISAAC DRAYdissolvedCLEAN SERVICESdissolvedCONSTANTIN CATELEAdissolvedCOURTAGE 2000activeDALUdissolvedDAVID LAHYANIactiveDOMINIQUE AMSELLEMactiveDUMITRU ZUBATIdissolvedFELIX CLAUDE MARTIN REQUISTONdissolvedGALIT ZERBIBactiveGARIK GHARIBYANactiveH.P.B.active

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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