DOSSIERS / 7 COLLINES
← SearchExport PDF
Company dossier

7 COLLINES

FRANCE · COMPANY · INCORPORATED 2020-05-15
KYBE ID: FR-883423253 · 883423253 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
7 COLLINES
fr_insee
883423253
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-15
fr_insee
2021-12-03
fr_insee
59 BD EXELMANS, 75016 PARIS 16
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ACCES ET PRIVILEGESdissolvedADN CONSULTANTS ET ASSOCIESdissolvedAGRIPOLactiveA.G.Y. FINE ART INTERNATIONALdissolvedALTIS COMMUNICATIONdissolvedANIMA FORMATIONactiveAROUND THE WORDdissolvedASS - LAURENT - MOUCHOTdissolvedAWAREdissolvedBASE DE CASSEdissolvedBLISS MEDIA A.B.RdissolvedCENT ESTHET APPLI ANNE MONVILLdissolvedCENTRALE DES AGENCES DE PRESSE DE PHOTOS ET D'ILLUSTRATIONSdissolvedCHARLESTOWNdissolvedCOMPAGNIE PARISIENNE GESTIONdissolvedCOMPTOIR EUROPEEN DE VENTES DIRECTESdissolvedCOSMOPOLITES BEAUTEdissolvedCRAVATES ROUGESdissolvedCYBER MEDIAactiveDESIRADEdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
JULIEN PougetAdministrateur—France registry
LAURENT CaputoDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off