DOSSIERS / DES QUATRE COLLINES
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Company dossier

DES QUATRE COLLINES

FRANCE · COMPANY · INCORPORATED 2020-06-26
KYBE ID: FR-884516477 · 884516477 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DES QUATRE COLLINES
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884516477
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-26
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LA CROUZETTE, 12240 CASTANET
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35.11Z
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€12,000
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Connections

6 links
Shared operator — likely the same administrator
DES TROIS COLLINESShared registered address · 3 share thisGAEC DES DEUX COLLINESShared officer / director · 3 share thisDES TROIS COLLINESShared officer / director · 3 share thisGAEC DES DEUX COLLINESShared registered address · 3 share thisGAEC DU PLAZETShared officer / director · 4 share thisEARL ROUVELLATShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
GILLES FRANCOIS MAURICE BOUDirecteur général délégué—France registry
GUILLAUME SEBASTIEN DALMIERESDirecteur général délégué—France registry
JEAN-MICHEL DENIS YVES ROUVELLATDirecteur général délégué—France registry
JULIEN JEROME MICHEL BOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DES TROIS COLLINES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100