DOSSIERS / COLCHI
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Company dossier

COLCHI

FRANCE · COMPANY · INCORPORATED 2018-04-09
KYBE ID: FR-838690444 · 838690444 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
COLCHI
fr_insee
838690444
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-09
fr_insee
2020-03-12
fr_insee
52 RTE DE PONTOISE, 95100 ARGENTEUIL
fr_insee
47.91B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELLAH AKIM GADIactiveAHMED MEKARSIdissolvedALEO CONSULTINGdissolvedANGELA TAVARESdissolvedBEAUCHEIX & RENARD LNVESTdissolvedBEN BRAHIMA BRAHIMA YAMANGOREactiveBODJI FRAN OIS M BOUAdissolvedCYRIL BERNARD LUCIEN FERONactiveEDOUARD RATAJCZAKdissolvedERIC ANICET BERTIN ZAHUIdissolvedETABLISSEMENTS WEYANTdissolvedFRAN S BATactiveHANANE DAAIFIdissolvedHASSEN HACHANIdissolvedHBOCONSULTdissolvedHEUS MESSAGERIEdissolvedJOYCE DIDACEdissolvedKARIM AOULIdissolvedMARIE JACQUELINE MARCELLE ROUSSELdissolvedM.L.T.dissolved

+12 more

People with significant control

1 people
NameRoleFromSource
DALAL TALBAOUIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off