DOSSIERS / COLLET IMMO
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Company dossier

COLLET IMMO

FRANCE · COMPANY · INCORPORATED 2016-10-14
KYBE ID: FR-823141387 · 823141387 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLLET IMMO
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823141387
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dissolved
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Real-estate civil company (SCI)
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2016-10-14
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50 RUE POUSSIN, 75016 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAMIEN ColletDirigeant—France registry
MAXIME ColletDirigeant—France registry
NATHAN Blanchet-ColletDirigeant—France registry
DOMINIQUE ALAIN ALBERT ANDRE ColletPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100