DOSSIERS / COLLEK
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Partnership dossier

COLLEK

FRANCE · PARTNERSHIP · INCORPORATED 1992-07-10
KYBE ID: FR-387972326 · 387972326 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLLEK
fr_insee
387972326
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-07-10
fr_insee
45 RUE DE COURCELLES, 75008 PARIS
fr_insee
49.41B
fr_insee
6
fr_insee
€25,868,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

45dissolvedALEXANDRA GISELE PAULETTE JOLYdissolvedAlexandra VéritéactiveALICE HERBRETEAUactiveALMANACCdissolvedALMANACC EDITIONSdissolvedAMBASSADE DE LA REPUBLIQUE DOMINICAINEactiveANNA GASSNERdissolvedAnne-Sophie RAMAactiveAPERWINdissolvedAPPART EN VUEdissolvedAUDREY HUGUETTE MARTINE KALIFAactiveBABYLONE STUDIOactiveBERTRAND JEANNETEdissolvedBIG BERGdissolvedBUBISBAdissolvedCELINE CHANGactiveCharles BergeonactiveCLAIRE ELISE GORINactiveCLEMENT NACHBAUERdissolved

+116 more

People with significant control

3 people
NameRoleFromSource
PATRICK PartoucheDirigeant—France registry
LIEB SAMembre du directoire—France registry
PHILIPPE ChauvainPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100