DOSSIERS / COLLEC
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Company dossier

COLLEC

FRANCE · COMPANY · INCORPORATED 2020-09-11
KYBE ID: FR-888842499 · 888842499 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLLEC
fr_insee
888842499
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-11
fr_insee
5 PL MAURICE BERTEAUX, 78400 CHATOU
fr_insee
46.42Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADORAdissolvedALEXANDRE IMRANEdissolvedBAPTISTE CHARVETdissolvedBIBAKAdissolvedBruno BOUVIERdissolvedBT PLOMBERIEdissolvedBULMAdissolvedCORINNE LACOURdissolvedDIRECTEUR CONTENUdissolvedFRANCK NICOLAS PORCHERdissolvedIDF BARDAGEdissolvedJADE EVA LARA KERVICHEdissolvedJOEL PHILIPPE LEROYdissolvedJoséphine Marie-Hélène MASSONactiveLA GUICHAUDIEREdissolvedLA PIERRE DE FONDCOMBEdissolvedLE PARADIS DE CHATOUdissolvedMalaury BodinactiveM J CdissolvedNATHALIE RACHEL BLANCHET DE LA LANDEactive

+21 more

People with significant control

1 people
NameRoleFromSource
SYLVAIN NGUYENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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