DOSSIERS / CHARLES ROBIN 3B
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Company dossier

CHARLES ROBIN 3B

FRANCE · COMPANY · INCORPORATED 2014-03-14
KYBE ID: FR-800927196 · 800927196 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
CHARLES ROBIN 3B
fr_insee
800927196
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-03-14
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8 RUE DUPLOYE, 38100 GRENOBLE
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68.20B
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€2,100
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Companies at this address

327 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3BdissolvedABDELKADER MEHDIdissolvedABDELKADER YOUSFIdissolvedABDELKRIM ROUAGactiveAbdoulaye BalloactiveABM CONSEIL EN COMMUNICATION VISUELLEdissolvedACCORD SARLactiveACT + EURLdissolvedACTIONTYPE FRANCEactiveACTISERVICE 38activeACTIVactiveADELL BENSALAHdissolvedADLOCactiveAGCE CONSEIL MAISONS INDIVID FINANCEMENTactiveAGNES CAUVINdissolvedAHLEM LABIDIdissolvedALAIN GIACOMINIactiveALAIN NORBERT SINDERMANNdissolvedALLIANCE AMENAGEMENTdissolvedALLTECdissolved

+307 more

Connections

10 links
Shared operator — likely the same administrator
REVERMONT JB & MOBShared officer / director · 2 share thisVIAMOShared officer / director · 11 share thisSCI MANSARDShared officer / director · 11 share thisSCI LA FUTERIEShared officer / director · 11 share thisSCI MONTARNAUDShared officer / director · 11 share thisSCI COTE PILATShared officer / director · 11 share thisSCI AUBESPINEShared officer / director · 11 share thisBAYARD 4Shared officer / director · 11 share thisSCI SAINT RAMBERT LES LILASShared officer / director · 11 share thisSCI LES ALLOBROGESShared officer / director · 11 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

3 people
NameRoleFromSource
ANNE CHARLOTTE BORRONDirigeant—France registry
JACQUES JEAN FELIX BORRONDirigeant—France registry
MARC OLIVIER BORRONDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score46/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement