DOSSIERS / ROBINO SOUVENIRS
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Company dossier

ROBINO SOUVENIRS

FRANCE · COMPANY · INCORPORATED 2003-12-08
KYBE ID: FR-451120109 · 451120109 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ROBINO SOUVENIRS
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451120109
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dissolved
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Limited liability company (SARL)
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2003-12-08
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IMMEUBLE LES ECRINS, STATION DE LA PLAGNE, 73210 LA PLAGNE TARENTAISE
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47.78C
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1
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€7,500
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Connections

14 links
Shared operator — likely the same administrator
SCI LIR IIShared officer / director · 5 share thisSCI LIR IVShared officer / director · 5 share thisSCI LIRShared officer / director · 5 share thisSCI LIR IIIShared officer / director · 5 share thisMSF BUSINESSShared officer / director · 11 share thisARVALEShared officer / director · 11 share thisLEWARDEShared officer / director · 11 share thisSCI SORIAShared officer / director · 11 share thisCREDIT MUTUELShared officer / director · 11 share thisRD BUREAUTIQUEShared officer / director · 11 share thisSAGEC CONSEILShared officer / director · 11 share thisSCI WHShared officer / director · 11 share thisPWAShared officer / director · 11 share thisSCM TEAMIDELSShared officer / director · 11 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

2 people
NameRoleFromSource
JEAN-MARC ROBINO-RIZETPrésident—France registry
VALERIE HUGUESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100