DOSSIERS / SOC MADAME JEAN ROBIN
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Company dossier

SOC MADAME JEAN ROBIN

FRANCE · COMPANY · INCORPORATED 2002-09-25
KYBE ID: FR-443511076 · 443511076 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOC MADAME JEAN ROBIN
fr_insee
443511076
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-09-25
fr_insee
15 RUE SINGER, 75016 PARIS
fr_insee
68.32A
fr_insee
€2,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
GUY RobinDirecteur—France registry
ALAIN DuboysDirigeant—France registry
BERNARD RobinDirigeant—France registry
FRANCOISE RobinDirigeant—France registry
ISABELLE DuboysDirigeant—France registry
JEAN-PAUL RobinDirigeant—France registry
PHILIPPE RobinDirigeant—France registry
PIERRE-YVES RobinDirigeant—France registry
SYLVAIN DuboysDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD Robin (officer) matches PEP Bernard Robin — Q66499854. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL Robin (officer) matches PEP Jean-Paul Robin — Q66501210. 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