DOSSIERS / COLLANDCO
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COLLANDCO

FRANCE · COMPANY · INCORPORATED 2020-12-01
KYBE ID: FR-891596611 · 891596611 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COLLANDCO
fr_insee
891596611
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-01
fr_insee
6 RUE DE LA FONTAINE LISON, 89250 GURGY
fr_insee
68.20B
fr_insee
€263,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE LYSIANE FRANCOISE FERRANDDirecteur—France registry
PHILIPPE COLLDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100