DOSSIERS / ROBINIER
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Company dossier

ROBINIER

FRANCE · COMPANY · INCORPORATED 2013-08-05
KYBE ID: FR-794638387 · 794638387 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ROBINIER
fr_insee
794638387
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-05
fr_insee
2 CHAUSSEE JULES CESAR, US, 95450 VIGNY
fr_insee
68.20B
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EURL ROBINIERfr_insee · 439227455 · dissolved

People with significant control

4 people
NameRoleFromSource
LE CHENEDirigeantFrance registry
SCI DU VERGERDirigeantFrance registry
ANNICK VAN THEMSCHEPrésidentFrance registry
OLIVIER POTINPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100