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Company dossier

CREATIONS COLMAN

FRANCE · COMPANY · INCORPORATED 2015-05-11
KYBE ID: FR-811236942 · 811236942 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCREATIONS COLMAN

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Registration811236942

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-05-11

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Registered addressRTE DE FORBACH, 57520 GROSBLIEDERSTROFF

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Industry23.31Z

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Employees1

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Share capital€25,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

APE AMEUBLEMENTdissolved ARTS ET CERAMIQUES DE L ESTdissolved CARROSSERIE PAUL FINKLER ET FILSdissolved DIXIECIEL LOGISTICS TRANSPORTSactive GOODCO TRADINGdissolved LES GALERIES DE GROSBLIEdissolved NICOLAS MARCEL COLMANdissolved STEFAN KADRICdissolved

People with significant control

1 people

Name	Role	From	Source
NICOLAS COLMAN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

NICOLAS COLMAN (officer) matches PEP Nicholas Colman — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS COLMAN (officer) matches PEP Nicholas Colman — Member of the 1395 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100