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Company dossier

COLIN AND CO

FRANCE · COMPANY · INCORPORATED 2007-12-10
KYBE ID: FR-501494595 · 501494595 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCOLIN AND CO

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Registration501494595

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-12-10

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Registered address25 RUE DE TREVISE, 75009 PARIS

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Industry00.00Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

25 RUE DE TREVISE PARIS 9active ARJILEactive BUILDING.INCactive CHARLES DELAPORTEactive CHRISTINE MOISSONactive CO INGENIERIEactive DOMINIQUE MAURICEactive DOUBLE SUDdissolved ECILAactive GODELEINE LORGNIERactive INDIVISION SAMMAN JOURNELactive J.A.E HOLDINGdissolved JJ INVESTdissolved JOSETTE VAUCHERdissolved JUIN JUILLETdissolved LES ANGLES 75dissolved LUMIERENOIREdissolved [ND]active [ND]active [ND]active

+13 more

People with significant control

2 people

Name	Role	From	Source
CECILE CAROLINE COLIN	Directeur	—	France registry
LAURENCE COLIN	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COLIN · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100