DOSSIERS / COLLOQUI
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Company dossier

COLLOQUI

FRANCE · COMPANY · INCORPORATED 2014-02-26
KYBE ID: FR-800660136 · 800660136 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLLOQUI
fr_insee
800660136
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-02-26
fr_insee
17 AV GEORGE V, 75008 PARIS 8
fr_insee
46.75Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AEDASdissolvedAERO EXPANSIONdissolvedAGA CONSULTINGdissolvedALADOM 95dissolvedARC DE TRIOMPHE TRADINGdissolvedBVC GOATdissolvedCABINET COHEN ET MEYOHASdissolvedCAPACITASdissolvedCERES CATALOGUEdissolvedCHESTER WHITEAND CO S.AdissolvedCOLOR ME LOVEdissolvedDATAMATICS FRANCEactiveDREXEL BURNHAM LAMBERT (FRANCE)dissolvedDREXEL BURNHAM LAMBERT SARLdissolvedDREXEL BURNHAM LAMBERT SERVICESdissolvedEURO TINSdissolvedFAIRLADY COSMETICSdissolvedFINANCIERE RAPHAELactiveFINANCIERE XVIdissolvedFLCP DEVELOPPEMENTdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
HANS-WILLI MennickenPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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