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Company dossier

COLLIN & CO

FRANCE · COMPANY · INCORPORATED 2008-09-18
KYBE ID: FR-507894939 · 507894939 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCOLLIN & CO

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Registration507894939

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-09-18

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Dissolved2011-05-13

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Registered address3 RUE DE BISCHWILLER, 67850 HERRLISHEIM

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Industry56.10C

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AKBdissolved ARMAND RIEDINGERdissolved BIRSEL ERDENdissolved EUGENE HUCKdissolved GILLES EUGENE HUCKdissolved JEAN LOUIS BERTEAUdissolved LEPAGEdissolved LES CHERUBINS DE HERRLISHEIMdissolved MELANIE MAAGactive [ND]active RESTAURANT LA COURONNEdissolved SARL ARIdissolved SCI ELSE'AS HERRLIdissolved SOC EXPLOITATION LA COURONNEdissolved

People with significant control

1 people

Name	Role	From	Source
DANIEL COLLIN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL COLLIN · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2011-05-13Dissolved / struck off