DOSSIERS / COLLINE SAS
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Company dossier

COLLINE SAS

FRANCE · COMPANY · INCORPORATED 2022-03-04
KYBE ID: FR-910737295 · 910737295 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
COLLINE SAS
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910737295
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-04
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16 RUE DE TIGNOMONT, 57050 PLAPPEVILLE
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD NICOLLEDirecteur général délégué—France registry
FRANCOIS-XAVIER NICOLLEPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COLLINE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GERARD NICOLLE (officer) matches PEP Gérard Nicolle — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD NICOLLE (officer) matches PEP Gérard Nicolle — Q66500296. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100