DOSSIERS / AP COLLIN
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Company dossier

AP COLLIN

FRANCE · COMPANY · INCORPORATED 2015-03-11
KYBE ID: FR-810126417 · 810126417 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AP COLLIN
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810126417
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dissolved
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Real-estate civil company (SCI)
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2015-03-11
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4 RUE DE L'ARON, 35390 SAINT-SULPICE-DES-LANDES
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68.20B
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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

2 people
NameRoleFromSource
ANNE CHOPINDirecteur—France registry
PATRICK COLLINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COLLIN SARL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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