DOSSIERS / COLORIAL
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Company dossier

COLORIAL

FRANCE · COMPANY · INCORPORATED 1999-02-22
KYBE ID: FR-421938473 · 421938473 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COLORIAL
fr_insee
421938473
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-02-22
fr_insee
14 RUE GAMBETTA, 78600 LE MESNIL-LE-ROI
fr_insee
43.99C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ACTIONS ET STIMULATIONdissolvedANIMATIONS ASTRALESdissolvedARTE 95dissolvedARTEMdissolvedATOLLdissolvedBATICOLORdissolvedBATICOLOR DESIGNdissolvedBERNARD LE BRISdissolvedBEROLETdissolvedBUR DISTRIBUTIONactiveBUTLER NEWALLdissolvedC.A.L.I CONCEPT ASSISTANCE LOGIST INFORMdissolvedCAR & GOdissolvedCENTRE ETUDES TRAITEM INFORMATdissolvedCNMGdissolvedCOM'ACCESSactiveCOMPAGNIE DE VENTE DE COURTAGE ET DE PARTICIPATIONdissolvedCONSORTIUM EUROPEEN INDUST COMMERCIALdissolvedDBF NETWORKSactiveDISTRIBUTION DE MARCHANDISES GENERALESdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
ANTONIO CERQUEIRAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-23

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif