DOSSIERS / ROBIN MALIN
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Company dossier

ROBIN MALIN

FRANCE · COMPANY · INCORPORATED 2018-07-16
KYBE ID: FR-841097652 · 841097652 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ROBIN MALIN
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841097652
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dissolved
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Real-estate civil company (SCI)
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2018-07-16
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211 RUE du Centre, 01340 Malafretaz
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68.20B
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€3,000
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Connections

11 links
Shared operator — likely the same administrator
LES CISEAUX DE JULIEShared registered address · 2 share thisMALIN FRERESShared officer / director · 2 share thisSC SOLTICEShared officer / director · 10 share thisSCI MICHELEShared officer / director · 10 share thisSCI 38 RUE FONDAUDEGEShared officer / director · 10 share thisMINOSShared officer / director · 10 share thisSETTLE IMMOBILIERShared officer / director · 10 share thisSCI DES LOUPSShared officer / director · 10 share thisJULIE FLORENCEShared officer / director · 10 share thisLES CISEAUX DE JULIEShared officer / director · 10 share thisL'ATYPIQUEShared officer / director · 10 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

2 people
NameRoleFromSource
JULIE ROBINDirecteur—France registry
THIBAUT MALINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100