DOSSIERS / COLKART
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Company dossier

COLKART

FRANCE · COMPANY · INCORPORATED 2014-02-12
KYBE ID: FR-800356339 · 800356339 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COLKART
fr_insee
800356339
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-12
fr_insee
2017-06-26
fr_insee
6 RUE CHRISTOPHE COLOMB, 75008 PARIS 8
fr_insee
68.10Z
fr_insee
€41,447,403
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ASSOCIATION JUNICLAIRdissolvedBATIPART REAL ESTATE AFRICAdissolvedBORG INSTRUMENTS SAdissolvedCC EUROPE INVESTactiveCHERBOURG HOTELSdissolvedCHERBOURG MANAGEMENTdissolvedCOLADRIA SASdissolvedCOLAUBERGENVILLE SCIdissolvedCOLBAZAR SASdissolvedCOLBRAVOdissolvedCOLEDENdissolvedCOLEVREUX SCIdissolvedCOLFILMdissolvedCOLILLKIRCH FRANCE SASdissolvedCOLKART INVESTMENT EUROPEdissolvedCOLMABU SASdissolvedCOLMALOdissolvedCOLMASSYdissolvedCOLMEDdissolvedCOLNOZAY EURLdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
NADRA MoussalemPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off