DOSSIERS / SOC CIVILE ANDRE COLLET
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Company dossier

SOC CIVILE ANDRE COLLET

FRANCE · COMPANY · INCORPORATED 1989-02-07
KYBE ID: FR-349553727 · 349553727 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOC CIVILE ANDRE COLLET
fr_insee
349553727
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-02-07
fr_insee
2025-01-17
fr_insee
45 RUE JEAN JAURES, 83600 FREJUS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE-CHARLOTTE EMILIE VALENTINE HOLLANDE WATEAUdissolvedBL SOCIETYactiveCHARLIE DABASactiveCLUB DE L'IMAGE DE MONTAGNE DE L'ESTERELactiveDE LUNE A L'AUTREactiveDENIS DE FRANCESCHIactiveGE.PYdissolvedJEAN CLAUDE VIGUIERdissolvedMARIE SOLANGE GENEVIEVE BOURDINdissolvedMICHEL HEMMOactiveNATHALIE JACQUELINE CROZEactive[ND]dissolvedNEWSTARTdissolvedPHILIPPE JEAN ERIC ANDREactiveRENE JUBLOTdissolvedSALOMON DESIGNactiveSCDF ANDRE ET HEMMOactiveSODIVETdissolvedSYLVIE JUDactiveTE ARENUIdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE ANDREDirigeant—France registry
MICHELE MARIE-THERESE COLLETMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ANDRE (officer) matches PEP Philippe Andre — Q66500428. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off