DOSSIERS / ROBZIM
← SearchExport PDF
Company dossier

ROBZIM

FRANCE · COMPANY · INCORPORATED 2022-06-28
KYBE ID: 894500BHKDCWT38MFG55 · 914971916 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROBZIM
gleif
914971916
gleif
dissolved
gleif
Civil company
gleif
2022-06-28
gleif
19 BD CARNOT, 21000 DIJON
gleif
66.30Z
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUELINE RENEE JEANNE ROBINDirecteur—France registry
MARC ZIMMERMANNDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100