DOSSIERS / COLCOTT
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Company dossier

COLCOTT

FRANCE · COMPANY · INCORPORATED 2017-06-30
KYBE ID: FR-830609814 · 830609814 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLCOTT
fr_insee
830609814
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-06-30
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14 RUE BOURGAULT-DUCOUDRAY, 35000 RENNES
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66.30Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARMELLE COTTEBRUNEDirecteur—France registry
JEAN-MARIE BERTHELOTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE BERTHELOT (officer) matches PEP Jean-Marie Berthelot — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100