DOSSIERS / COLIN INGREDIENTS
← SearchExport PDF
Company dossier

COLIN INGREDIENTS

FRANCE · COMPANY · INCORPORATED 1969-08-20
KYBE ID: FR-698502275 · 698502275 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLIN INGREDIENTS
fr_insee
698502275
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1969-08-20
fr_insee
RUE DES SAVEURS, MITTELHAUSEN, 67170 WINGERSHEIM LES QUATRE BANS
fr_insee
46.38B
fr_insee
10
fr_insee
€203,040
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN FISCHERDirecteur général délégué—France registry
COFCOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN FISCHER (officer) matches PEP Christian Fischer — member of the Austrian federal council, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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