DOSSIERS / COLLIN'S
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Company dossier

COLLIN'S

FRANCE · COMPANY · INCORPORATED 2010-07-29
KYBE ID: FR-524071438 · 524071438 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COLLIN'S
fr_insee
524071438
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-29
fr_insee
15 B BD DU MARECHAL FOCH, 49100 ANGERS
fr_insee
56.10C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY COLLINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COLLIN · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-07

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif