DOSSIERS / COLINCO COMPAGNIE DU LIN ET COTON
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Company dossier

COLINCO COMPAGNIE DU LIN ET COTON

FRANCE · COMPANY · INCORPORATED 1997-05-02
KYBE ID: FR-576450068 · 576450068 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLINCO COMPAGNIE DU LIN ET COTON
fr_insee
576450068
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-05-02
fr_insee
ZI LES BLANCHISSERIES, 38500 VOIRON
fr_insee
47.51Z
fr_insee
3
fr_insee
€24,392
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ADN DISTRIBUTIONdissolvedALAIN BOUILHOLdissolvedALONZO PERE ET FILSdissolvedALPES PARE BRISE S VOIRONactiveAQUA-FOLIE'SdissolvedARCKANactiveASSISTANCE TECHNIQUE ELECTRIQUE CHALARONdissolvedATOUTS.CEactiveATOUT SPORTdissolvedAUTOS CONTROLES EXPERTISES VOIRONNAISdissolvedBC BG DISTRIBUTIONdissolvedBERGER CHAUSSEURdissolvedBOURG DEVELOPPEMENTdissolvedBZdissolvedCARAPET PERE ET FILSdissolvedCARREAUX DES ALPESdissolvedCHAMBERY DIFFdissolvedCHANTAL GINETTE RENOULTdissolvedCHARTREUSE CARRELAGESdissolvedCHARTREUSE ELECTRICITEdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
HERVE JOSEPH PEROUSE DE MONTCLOSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100