DOSSIERS / COLIN ARNOVICE
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Company dossier

COLIN ARNOVICE

FRANCE · COMPANY · INCORPORATED 2006-10-05
KYBE ID: FR-492204821 · 492204821 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
COLIN ARNOVICE
fr_insee
492204821
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-10-05
fr_insee
3 RUE CAMPAGNE PREMIERE, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABEL ETHIOPIAactiveAGNIESZKA WRONAdissolvedALBAN CHARLES BARADUCdissolvedALINE LEIBOVICIdissolvedCELINE BOURDONactiveCORALIE PERCHEYactiveDM & ACCOUNTANTSdissolvedFORUM ARTISdissolvedGUILLAUME ERIC MARIE MOISSON DE VAUXdissolvedHERVE FARCASactiveJEAN-MARTIN ALBERT COHEN SOLALactiveJEAN MARTIN COHEN SOLAL COLINactiveJENNIFER GEORGEdissolvedJOSEPH MARTIAL LIONdissolvedKRISTYNA TOMANOVAdissolvedLECHENE CONSULTING SASdissolvedMICHEL ARONOVICZactiveNC ARMATURESdissolved[ND]dissolvedPAUL STRANSKYdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
MICHEL COLINDirecteur—France registry
HANNA COLINDirigeant—France registry
LEONARD COLINDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL COLIN (officer) matches PEP Michel Colin — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL COLIN (officer) matches PEP Michel Colin — Q66499988. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100