DOSSIERS / ENTREPRISE COLIN
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Company dossier

ENTREPRISE COLIN

FRANCE · COMPANY · INCORPORATED 1979-05-23
KYBE ID: FR-309879476 · 309879476 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ENTREPRISE COLIN
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309879476
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dissolved
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Limited liability company (SARL)
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1979-05-23
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2020-12-24
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76 GRANDE RUE, BELLEY, 01300 BELLEY
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66.02
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT COLINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT COLIN (officer) matches PEP Robert Colin — Q66499547. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off