DOSSIERS / ENTREPRISE COLIN
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ENTREPRISE COLIN

FRANCE · COMPANY · INCORPORATED 2003-07-25
KYBE ID: FR-449436583 · 449436583 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENTREPRISE COLIN
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449436583
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dissolved
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Civil company
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2003-07-25
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RTE DE LAVERNAY, 25410 CORCELLES-FERRIERES
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01.42Z
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€114,855
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN COLINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN COLIN (officer) matches PEP Christian Colin — Q66499727. Apply enhanced due diligence.

Risk journey — why 16?

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