DOSSIERS / ROBINTXO
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Company dossier

ROBINTXO

FRANCE · COMPANY · INCORPORATED 2011-07-01
KYBE ID: FR-533346656 · 533346656 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROBINTXO
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533346656
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dissolved
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Real-estate civil company (SCI)
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2011-07-01
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1 ALL DE ROBINSON, 64200 BIARRITZ
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS LASSALLEPrésident—France registry
SYLVIE SALLENAVEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS LASSALLE (officer) matches PEP Jean-François Lassalle — Q66500806. Apply enhanced due diligence.

Risk journey — why 7?

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