DOSSIERS / COLLONGE-HEMON
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Company dossier

COLLONGE-HEMON

FRANCE · COMPANY · INCORPORATED 2007-12-04
KYBE ID: FR-501286322 · 501286322 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COLLONGE-HEMON
fr_insee
501286322
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-04
fr_insee
2020-09-16
fr_insee
8 PL DU COLOMBIER, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,000
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.

AGIMAC TRADINGactiveALICE NICOLE RACHEL THERSIQUELactiveASTROLABE CAEdissolvedAUDE LE CORREactiveAVOLITISactiveBKS SASUdissolvedBOXOFISactiveBRM 35activeCANOPEEactiveCARACTERES ET CAETERAdissolvedCARACTERES PRE-PRESSEdissolvedCATHERINE LOUISE ANNE JOURDAINactiveCORALIE MARIE AURELIE LOHEZICactiveCTRE REGIONAL DE LA PROPRIETE FORESTIEREdissolvedELISE JACQUEMOUDactiveFRANCIS HEMONdissolvedGEOFFREY MEHDI NELSONactiveHH PEINTUREactiveH.S.A.dissolvedINKER INVESTactive

+31 more

People with significant control

2 people
NameRoleFromSource
FLORENT COLLONGEAdministrateur—France registry
FRANCIS HEMONDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

FRANCIS HEMON (officer) matches PEP Francis Hemon — Q66501462. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off