DOSSIERS / HOLDING COLIN
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Company dossier

HOLDING COLIN

FRANCE · COMPANY · INCORPORATED 2016-04-26
KYBE ID: FR-819927989 · 819927989 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING COLIN
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819927989
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dissolved
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Limited liability company (SARL)
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2016-04-26
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12 RUE DU PORTAIL, 54230 NEUVES-MAISONS
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70.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC COLINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ERIC COLIN (officer) matches PEP Eric Colin — Q66501137. Apply enhanced due diligence.

Risk journey — why 16?

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