DOSSIERS / SCP D'INFIRMIERES ROBLIN - JARRY
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Company dossier

SCP D'INFIRMIERES ROBLIN - JARRY

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-341357515 · 341357515 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCP D'INFIRMIERES ROBLIN - JARRY
fr_insee
341357515
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2000-01-01
fr_insee
56 RUE SCHNETZ, 61100 FLERS
fr_insee
86.90D
fr_insee
€74,852
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
56 RUE SCHNETZdissolvedANTOINE FRANCOIS JEAN HALOCHEactiveCATHERINE DENIS AZEMAdissolvedCHARLENE ALINE CELINE BORDELETdissolvedCharlotte DELACOURactiveDANIEL CATTANTdissolvedDENTAL 2 AdissolvedEMILIE CHANTAL MICHELE JARRYactiveFLORIAN MICHEL GANDAISactiveGUERIN FOURNITURES DENTAIRESdissolvedJACQUES PIERRE RAYMOND ANDUZEdissolvedJEAN-FRANCOIS PHILIPPE PAUL COLETTEactiveKAZdissolvedNICOLAS PHILIPPE YVAN HOULETTEactiveSCI BAN 51dissolvedSCI VIRGINIA HENDERSONdissolvedSCM COLETTE-DUHAMELETdissolvedSCP HALOCHE HOULETTE GANDAISdissolvedSYLVIE GAUDINactive

People with significant control

2 people
NameRoleFromSource
EMILIE JARRYDirecteur—France registry
SYLVIE ROBLINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100