DOSSIERS / PIERRE DEVINE ET CHRISTINE ROBIN-DEVINE ET JULIEN DEVINE, NOTAIRES ASSOCIES, S.C.P. TITULAIRE D'UN OFFICE NOTARIAL
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PIERRE DEVINE ET CHRISTINE ROBIN-DEVINE ET JULIEN DEVINE, NOTAIRES ASSOCIES, S.C.P. TITULAIRE D'UN OFFICE NOTARIAL

FRANCE · COMPANY · INCORPORATED 1989-08-25
KYBE ID: FR-351720990 · 351720990 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PIERRE DEVINE ET CHRISTINE ROBIN-DEVINE ET JULIEN DEVINE, NOTAIRES ASSOCIES, S.C.P. TITULAIRE D'UN OFFICE NOTARIAL
fr_insee
351720990
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dissolved
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Civil-law company / interest grouping
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1989-08-25
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8 RUE DE LA REPUBLIQUE, 30150 ROQUEMAURE
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69.10Z
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10
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€228,978
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE ROBINDirigeant—France registry
JULIEN ROGER JEAN DEVINEDirigeant—France registry
PIERRE DEVINEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE ROBIN (officer) matches PEP Christine Robin — community councillor of Mâconnais Beaujolais Agglomération. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTINE ROBIN (officer) matches PEP Christine Robin — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 16?

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