DOSSIERS / CHRISTOPHE ROBIN
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Sole trader dossier

CHRISTOPHE ROBIN

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-398117382 · 398117382 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CHRISTOPHE ROBIN
fr_inpi
398117382
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
40170 MEZOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A LAFITTEdissolvedALFREDA DEVERDUNdissolvedANGELE DASSIEdissolvedARNAUD REGLAT-BOIREAUactiveASSOCIATION FAMILIALE RURALEactiveBERNARD BARANTINdissolvedBERNARD CIGRANDdissolvedBERNARD DANEdissolvedBERNARD GEROLD LASSURGUEREdissolvedBERNARD JEANSONdissolvedBERTRAND FABREactiveCLAUDE GREGOIREdissolvedCTRE COM ACTION SOCIALE DE MEZOSdissolvedCUBILIER J J ET DULON JdissolvedDENISE LAVIGNEdissolvedFABRICE PIERRE FAGOOactiveFERNAND BATBEDATactiveFRANCIS PENDANSdissolvedFRANCOISE GENEVIEVE HORTENSE BILLERESactiveFRANCOISE LACOSTEdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1994-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

CHRISTOPHE ROBIN (principal) matches PEP Christophe Robin — community councillor of Lamballe Terre et Mer. Apply enhanced due diligence.

Risk journey — why 26?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score26/100