DOSSIERS / COLLECTCASH
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Company dossier

COLLECTCASH

FRANCE · COMPANY · INCORPORATED 2012-01-02
KYBE ID: FR-538759549 · 538759549 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COLLECTCASH
fr_insee
538759549
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-01-02
fr_insee
2015-02-23
fr_insee
6 AV DE CREIL, 6-8, 60300 SENLIS
fr_insee
82.91Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

2AS GROUPdissolvedAD CONSULTING SECURITYactiveA&G CARRELAGEdissolvedAKAR BATIMENTdissolvedAK TELdissolvedALAdissolvedALARME ELEC MOTORISATION MAINTENdissolved-APIPUR.F.CdissolvedARCANITdissolvedART CARRELAGEdissolvedAUTOMOBILE ONEdissolvedBADI CONSULTdissolvedBANQUE AFRIQUE-AMERIQUE GIDEPPEdissolvedBATI L'OISEactiveBCB CONCEPTEdissolvedBN SECURITE PRIVEEdissolvedBRAD AUTOdissolvedBY CALEB BUSINESSactiveCARENT LUX60dissolvedCDSdissolved

+142 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off