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Company dossier

COLPART AND CO

FRANCE · COMPANY · INCORPORATED 2019-03-07
KYBE ID: FR-848941555 · 848941555 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCOLPART AND CO

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Registration848941555

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-03-07

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Registered address269 AV DAUMESNIL, 75012 PARIS

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Industry68.32B

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Share capital€60,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE COLPART EXPERTdissolved Bettina Realiactive BIBICHERIdissolved BR CONSEILSdissolved DAUMESNIL DOREE 2000dissolved DELTA 1dissolved DIANA KEMENYactive DISTRI-HALLESdissolved FLEUR D'HIBISCUSdissolved FRANCIS MAURICE JULES FELIXdissolved FRANCOISE ANDREdissolved JEROME LARNOUdissolved Jonathan Senciactive MEDIMAGINGdissolved MONIQUE MALLARDdissolved [ND]dissolved [ND]active RABOPTICdissolved ROSALIA NARDIdissolved SACKDA SISAVATHdissolved

+6 more

People with significant control

4 people

Name	Role	From	Source
GREGORY Colpart	Dirigeant	—	France registry
MARYLIN Colpart	Dirigeant	—	France registry
SAMUEL Colpart	Dirigeant	—	France registry
ANDRE Colpart	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDRE COLPART EXPERT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100