DOSSIERS / COLLECTIF SANTE
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Company dossier

COLLECTIF SANTE

FRANCE · COMPANY · INCORPORATED 2014-08-14
KYBE ID: FR-804070084 · 804070084 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
COLLECTIF SANTE
fr_insee
804070084
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2014-08-14
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3 RUE CARVOIERA, 33880 SAINT-CAPRAIS-DE-BORDEAUX
fr_insee
86.90F
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3
fr_insee
€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
ADRIEN DELBECQUEDirecteurFrance registry
DAVID SANTANDERDirecteurFrance registry
ALICE THINEDirigeantFrance registry
ANNE-SOPHIE BESLAYDirigeantFrance registry
CHARLOTTE ANNA LAINEDirigeantFrance registry
CORALIE MOALDirigeantFrance registry
JULIE MACKELBERTDirigeantFrance registry
LEA CHEVALIERDirigeantFrance registry
MAUD KIEFFERDirigeantFrance registry
MOURAD ELIASDirigeantFrance registry
OLIVIER ALLIOTDirigeantFrance registry
STEPHANE FRAIZEDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MSP COLLECTIF SANTE · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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