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Company dossier

COLLECT.COM

FRANCE · COMPANY · INCORPORATED 2008-11-21
KYBE ID: FR-508727476 · 508727476 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCOLLECT.COM

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Registration508727476

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-11-21

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Registered address25 RUE DE PONTHIEU, 75008 PARIS

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Industry38.11Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,295 total

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

01EQUITYdissolved 100ATHENA INVESTactive 10RECT SOLUTIONSdissolved 125 PRODdissolved 1 A MERITactive 1PRESSIONactive 1PULSIONdissolved 25 RUE OLOF PALME CRETEILactive 2POINTS5dissolved 2WAVESactive 2WT CONSULTINGactive 361 DEVactive 3AEJ CONSEILactive 3I-2Nactive 3MH IMMOactive 3SF RECORDSactive 3WCactive 4TBOdissolved 4YC4 CAPITALdissolved 77 MUSICdissolved

+3,275 more

People with significant control

1 people

Name	Role	From	Source
NANG PHONEKEO SANANIKONE	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 3,295 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-07

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

2 events

2022-06-07Jugement d'ouverture de liquidation judiciaire

2022-11-23Jugement de clôture pour insuffisance d'actif