DOSSIERS / DENIS COLIN
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DENIS COLIN

FRANCE · COMPANY · INCORPORATED 2021-01-21
KYBE ID: FR-893197236 · 893197236 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DENIS COLIN
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893197236
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dissolved
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Limited liability company (SARL)
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2021-01-21
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71 AV DE LA CANONNIERE, 60150 LONGUEIL-ANNEL
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43.22A
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10
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€363,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS YVON COLINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100