DOSSIERS / SARL COLLIN
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Company dossier

SARL COLLIN

FRANCE · COMPANY · INCORPORATED 1987-10-21
KYBE ID: FR-342674934 · 342674934 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL COLLIN
fr_insee
342674934
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dissolved
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Limited liability company (SARL)
fr_insee
1987-10-21
fr_insee
2024-09-30
fr_insee
11 RUE DE BEUREY, 10140 THIEFFRAIN
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02.20Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL COLLINAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL COLLIN (officer) matches PEP Pascal Collin — Q66501429. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL COLLIN (officer) matches PEP Pascal Collin — Q66499877. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off