DOSSIERS / CHRISTIAN ROBIN
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Company dossier

CHRISTIAN ROBIN

FRANCE · COMPANY · INCORPORATED 2006-08-16
KYBE ID: FR-491480315 · 491480315 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHRISTIAN ROBIN
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491480315
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active
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Simplified joint-stock company (SAS)
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2006-08-16
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13 RUE DU PUITS NOBLOT, 89600 CHEU
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02.10Z
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6
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN ROBINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN ROBIN (officer) matches PEP Christian Robin — president. Apply enhanced due diligence.

Risk journey — why 16?

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