DOSSIERS / COLLET HOLDING
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Company dossier

COLLET HOLDING

FRANCE · COMPANY · INCORPORATED 2022-04-05
KYBE ID: FR-912163300 · 912163300 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COLLET HOLDING
fr_insee
912163300
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-05
fr_insee
7 AV MATIGNON, 75008 PARIS
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY ColletDirecteur général délégué—France registry
ROMAIN ColletPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COLLET · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THIERRY Collet (officer) matches PEP Thierry Collet — Q66501251. Apply enhanced due diligence.

Risk journey — why 31?

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