DOSSIERS / COLLECT'US
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Non-profit dossier

COLLECT'US

FRANCE · NON-PROFIT · INCORPORATED 2020-07-29
KYBE ID: FR-887792588 · 887792588 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COLLECT'US
fr_insee
887792588
fr_insee
active
fr_insee
Registered association
fr_insee
2020-07-29
fr_insee
24 RUE GEORGES PICOT, 31400 TOULOUSE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACRUA ATEL CONCEP RECH URBA ARdissolvedAlexandra Malvina MICHELactiveBERNARD CHARLES LAMARREdissolvedCABLAGdissolvedCHRISTIANE SARAGOSSAactiveCIMEG GA GUIRAUDIE AUFFEVEdissolvedCOLLECT'USdissolvedCONTINENTAL SQUARE SASdissolvedGA COMPANS CAFARELLIdissolvedGUIRAUDIE AUFFEVE CIE ROCHEGRIdissolvedGUIRAUDIE-AUFFEVE MAROUSSEMdissolvedJEAN MARC CAVAYEdissolvedMATTHIEU BRICE ROBERT MARIE LAGUILLIERdissolvedMATTHIEU LAGUILLIERdissolvedMOHAMED EL WARDIdissolvedPARIM SAactivePRODUITS VERRIERS DIXIVERdissolvedSCI CASAdissolvedSCI LE CLOS BLAISE PASCAL'dissolvedSCI LE CLOS FLEURIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100