DOSSIERS / DEPAN'MENAGER ROBIN
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Company dossier

DEPAN'MENAGER ROBIN

FRANCE · COMPANY · INCORPORATED 2010-12-23
KYBE ID: FR-529021602 · 529021602 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2FinancialsSources

Key facts

dissolved
DEPAN'MENAGER ROBIN
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529021602
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dissolved
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Limited liability company (SARL)
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2010-12-23
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5 B IMP DU PETIT AULNE, 41300 SELLES-SAINT-DENIS
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95.22Z
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€3,000
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Connections

7 links
Shared operator — likely the same administrator
UNION DES TAXIS INDEPENDANTS DE SAONE ET LOIREShared officer / director · 8 share thisSC SOLTICEShared officer / director · 8 share thisNICKY PARISShared officer / director · 8 share thisAEROBOURGOGNEShared officer / director · 8 share thisSOGEROShared officer / director · 8 share thisSCI 38 RUE FONDAUDEGEShared officer / director · 8 share thisSAONE SEILLE BRESSEShared officer / director · 8 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

1 people
NameRoleFromSource
⚠ ETIENNE ROBINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ETIENNE ROBIN (officer) matches PEP Etienne Robin — Q66500178. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2019€264,880€6,242€70,455—
2018€263,595€-2,858€70,772—
2017€227,050€2,105€58,448—
2016€317,798€-2,195€68,609—
From official financial statements filed with the registry.