DOSSIERS / COLTRAINE
← SearchExport PDF
Company dossier

COLTRAINE

FRANCE · COMPANY · INCORPORATED 2022-01-26
KYBE ID: FR-909633620 · 909633620 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COLTRAINE
fr_insee
909633620
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-26
fr_insee
13 RUE COLBERT, 78000 VERSAILLES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGMactiveAGNES FORBINdissolvedAUDREY BOU CHALHOUBactiveBENILOUdissolvedBENILOU IIactiveBETOM INGENIERIE INTERNATIONALdissolvedCABINET CLAIRE RICARD ASSOCIESdissolvedCAMILLE HUETactiveESEA AVOCATS AARPI EMERY STOURM & ASSOCIES AVOCATSactiveFLORENCE CECILE BERNARDactiveJRF AARPIdissolvedJRF & TEYTAUD SALEHactiveKNOWLEDGE INSIDE CONSEIL ET SERVICEdissolvedLAETITIA ZANAdissolvedMOBDEdissolvedMOGAPactive[ND]active[ND]dissolved[ND]dissolvedNICOLAS FRANCOIS PERRAULTdissolved

+15 more

People with significant control

5 people
NameRoleFromSource
ALEXANDRE PATRICK MARIE MORAINEDirecteur—France registry
GWENAELLE GENEVIEVE BLESBOISDirecteur—France registry
CHARLOTTE MORAINEMembre du directoire—France registry
DIANE MORAINEMembre du directoire—France registry
PAULINE MORAINEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100