DOSSIERS / ROBIA
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Company dossier

ROBIA

FRANCE · COMPANY · INCORPORATED 2008-06-23
KYBE ID: FR-504886755 · 504886755 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROBIA
fr_insee
504886755
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-23
fr_insee
11 RUE DU PRE BATEAU, 49130 LES PONTS-DE-CE
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOYS PALVADEAUDirecteur—France registry
SYLVIE BOUCHERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE BOUCHER (officer) matches PEP Sylvie Boucher — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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