DOSSIERS / COULEUR K FE
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Company dossier

COULEUR K FE

FRANCE · COMPANY · INCORPORATED 2018-01-25
KYBE ID: FR-834685711 · 834685711 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COULEUR K FE
fr_insee
834685711
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-25
fr_insee
52 LOT ZONE ARTISANALE GALMOT, 97300 CAYENNE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACACIA ELdissolvedAGO H2OdissolvedAGSOL S.A.R.LdissolvedALBERTO FRANCISCO GOES JUSTOdissolvedALFRED FAZERdissolvedAMISTAD GOLDdissolvedANNAR INGENIERIEactiveB.A.S.O GUYANEdissolvedBEATRICE MARIE TOROactiveBERNARD BURNETdissolvedBRAU-DIS GUYANEdissolvedCA NHAFEdissolvedCARLOS UNHABOactiveCLAUDE RUFFINELdissolvedCONTROLE DIESELdissolvedFGC CONSTRUCTIONdissolvedGENERAL PARTS AND EQUIPEMENTSdissolvedGIE LAWAdissolvedGUYANE INFORMATIQUE DATAdissolvedGUYANE PRESTIGE BATdissolved

+56 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS SANDRINE CRITONDirigeant—France registry
SAMARA COSTAS DE MORAESDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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