DOSSIERS / GFA ANDRE ROBIN
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Company dossier

GFA ANDRE ROBIN

FRANCE · COMPANY · INCORPORATED 1988-05-27
KYBE ID: FR-345014070 · 345014070 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
GFA ANDRE ROBIN
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345014070
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active
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Real-estate development company (SCI)
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1988-05-27
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353 RUE DES DURANDYS, 71960 DAVAYE
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01.21Z
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€109,154
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Connections

1 link
Shared operator — likely the same administrator
SCI LES VERNESShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Danielle Jeanne ROBINDirigeant—France registry
⚠ JEAN JACQUES ROBERT ROBINPrésident—France registry
MARIE FRANCE CAILLETPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN JACQUES ROBERT ROBIN (officer) matches PEP Jean-Jacques Robert — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100