DOSSIERS / DE LA MAIN COLMAR
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Company dossier

DE LA MAIN COLMAR

FRANCE · COMPANY · INCORPORATED 2012-03-16
KYBE ID: FR-750272866 · 750272866 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DE LA MAIN COLMAR
fr_insee
750272866
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-03-16
fr_insee
8 BD DU PRESIDENT ROOSEVELT, 68200 MULHOUSE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AIKATERINI GERONATSIOUactiveALAN DORIAN CHATOTactiveALEXANDRA FRANCOISactiveANDRE JACQUES SAMSONdissolvedANNE MEYERactiveArnaud CollinetactiveBERNARD DEBUSdissolvedBERNARD JEAN MARIE AUGEdissolvedBERNARD MAITREdissolvedBERNARD SEELdissolvedBERNARD WEBERdissolvedBRUNO ROBERT VEDRENNEactiveCAROL PETERSdissolvedCENTRE DE PATHOLOGIE ANAPATH68dissolvedCHARLOTTE JULIE CATHERINE NOVAKactiveCHRISTOPHE ANDRE KURTZactiveCLAUDE PAIRAdissolvedCOSMIN ONEAactiveDANIEL ORENSTEINdissolvedDOCTEUR DANIEL HRITCUdissolved

+61 more

People with significant control

6 people
NameRoleFromSource
ALAIN PAUL HENRI POLETTEDirecteur—France registry
PHILIPPE MARIE AMENDDirecteur—France registry
AUDE LOMBARDDirigeant—France registry
EMMANUELLE JARDINDirigeant—France registry
HERVE ROLLANDDirigeant—France registry
THOMAS JEAN ROLAND ZAPPATERRADirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE ROLLAND (officer) matches PEP Hervé Rolland — Q66501252. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100