DOSSIERS / COLIN DEMOLITION RENOVATION
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Company dossier

COLIN DEMOLITION RENOVATION

FRANCE · COMPANY · INCORPORATED 2017-09-18
KYBE ID: FR-832051809 · 832051809 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COLIN DEMOLITION RENOVATION
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832051809
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-18
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2 AV DU GENERAL DE GAULLE, 92250 LA GARENNE-COLOMBES
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43.11Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DYLAN COLINDirecteur général délégué—France registry
CHRISTIAN COLINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

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 22?

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