DOSSIERS / COLIDIS
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Company dossier

COLIDIS

FRANCE · COMPANY · INCORPORATED 2022-02-10
KYBE ID: FR-910201680 · 910201680 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COLIDIS
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910201680
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active
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Simplified joint-stock company (SAS)
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2022-02-10
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59 RUE LE DEAN, 29000 QUIMPER
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47.23Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL COLINPrésident du conseil d'administration—France registry
DANIEL FRANCOIS ANDRE COLINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL COLIN (officer) matches PEP Daniel Colin — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

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