DOSSIERS / COLA
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Company dossier

COLA

FRANCE · COMPANY · INCORPORATED 1996-06-18
KYBE ID: FR-407834480 · 407834480 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COLA
fr_insee
407834480
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-06-18
fr_insee
7 PL DU 11 NOVEMBRE 1918, CHEZ SDM 93, 93000 BOBIGNY
fr_insee
18.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ABDELHADI MECHKOURIactiveABDERRAHMANE DERDARactiveA.B.E.I.LactiveACTIF BUISNESS MUTLI SERVICESactiveACTION RECRUTEMENTdissolvedA.D. BIP SECURITEactiveALIMactiveANOUMOU KPOGNONdissolvedATKINS SECURITE PRIVEEactiveAUTO VITRAGE SAINT OUENdissolvedAZIZA DRIDIdissolvedBATI CONSTRUCTIONdissolvedBATI STOREdissolvedBERGERACOISE DE DIFFUSIONactiveBONDY EXPRESSdissolvedBRUNO GUILBERT ALLAISactiveCAROLINEactiveCHALIFERT BATIMENTdissolvedCHERMINEdissolvedCONTINENTAL EXPRESS IMPORT EXPORTactive

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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