DOSSIERS / COLLIN LAURENT
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Company dossier

COLLIN LAURENT

FRANCE · COMPANY · INCORPORATED 2011-06-17
KYBE ID: FR-532521705 · 532521705 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLLIN LAURENT
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532521705
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dissolved
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Limited liability company (SARL)
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2011-06-17
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30 RUE ARISTIDE BRIAND, 70300 LUXEUIL-LES-BAINS
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT COLLINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAURENT COLIN CONSEIL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100