DOSSIERS / COLPO MOTOCULTURE
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Company dossier

COLPO MOTOCULTURE

FRANCE · COMPANY · INCORPORATED 2007-02-19
KYBE ID: FR-494364904 · 494364904 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COLPO MOTOCULTURE
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494364904
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dissolved
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Limited liability company (SARL)
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2007-02-19
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2023-04-19
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40 RTE NATIONALE, 56390 COLPO
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47.52B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT DANIELAdministrateur—France registry
LAURENT FREDERIC PAUL DANIELAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT DANIEL (officer) matches PEP Daniel Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT DANIEL (officer) matches PEP Daniel Laurent — community councillor of Nièvre and Somme. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off