DOSSIERS / GFA LES ROBIN
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GFA LES ROBIN

FRANCE · COMPANY · INCORPORATED 1988-10-18
KYBE ID: FR-348078601 · 348078601 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA LES ROBIN
fr_insee
348078601
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-10-18
fr_insee
38460 LEYRIEU
fr_insee
68.20B
fr_insee
€85,737
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNICK FORETdissolvedASSOCIATION DE LA CHAPELLE DE LEYRIEUactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLAUDE AUGUSTE BONNEFOYdissolvedCLEMENCE BERAUDactiveCOLETTE EMILIE SAMBETactiveFRANCK GEORGES GILLE COURANDdissolvedGAEC LA COMBEdissolvedGEORGETTE VALENTINdissolvedHENRI BERAUDdissolvedHENRI DUPRAZdissolvedHERVE CLAUDE LEON BERTHETdissolvedJEAN LABRUNEactiveLEON THOLLONdissolvedLOUIS MICHEL GERARD ESCOFFIERdissolvedMARCEL BLEINdissolvedMARIE DUPUISdissolvedPIERRE ESCOFFIERdissolvedROGER RATIGNERdissolved

People with significant control

2 people
NameRoleFromSource
JEANNINE ROBINPrésident—France registry
MICHELE ROBINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

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