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Company dossier

SCI PRIMARON

FRANCE · COMPANY · INCORPORATED 2004-05-14
KYBE ID: FR-453510661 · 453510661 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI PRIMARON
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453510661
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dissolved
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Civil company
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2004-05-14
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LES EPARS, 26210 SAINT-SORLIN-EN-VALLOIRE
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66.19A
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€15,000
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People with significant control

2 people
NameRoleFromSource
MATHIEU RENE ROBINDirigeantFrance registry
BERNARD ROBINPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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