DOSSIERS / COLIS GP
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Company dossier

COLIS GP

FRANCE · COMPANY · INCORPORATED 2017-04-28
KYBE ID: FR-829160282 · 829160282 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COLIS GP
fr_insee
829160282
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2017-04-28
fr_insee
2022-02-10
fr_insee
SÉNÉGAL
fr_insee
70.10Z
fr_insee
€5,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMINA INTERNATIONALactiveBUR CENTRAL AFRIC ETUDE TECHNdissolvedBUREAU ETUDES AGENCE FABRIQUEactiveCIE AFRICAINE FOREST ALLUMETTactiveCIE EAUX ELECTR OUEST AFRICAIdissolvedCIE INDUST PETROLE AFRIQ OCCIactiveCIE MINIERE DE KONAKRY FERactiveCIE SENEGALAISE PHOSPHAT TAIBAdissolvedCLAUDE MARIE EVERLEdissolvedC P T REPRES GEN MATER TERMIQactiveDAKAROISE D'IMPORT EXPORT MOUSTAPHA KEBEdissolvedELECTRIFICATION AFRICAINEactiveGRANDS MOULINS DE DAKARactiveMARIE ROSE BLASCOSdissolvedMESSAGERIES AFRICAINES TRPTactiveMESSAGERIES DU SENEGAL TRPTdissolvedPECHERIES AFRICAINESactiveSAHEL DECOUVERTEactiveSECHOY ET CIE PROD ALIM GROSactiveSOC AFRICAINE D ASSURANCESactive

+17 more

People with significant control

1 people
NameRoleFromSource
ALIOU BADARA NIangDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COLIS GP · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off