DOSSIERS / ANNAIS ROBIN
← SearchExport PDF
Company dossier

ANNAIS ROBIN

FRANCE · COMPANY · INCORPORATED 2020-03-20
KYBE ID: FR-882531635 · 882531635 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANNAIS ROBIN
fr_insee
882531635
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-20
fr_insee
5 RUE DU CHANOINE MARTIN, 56500 REGUINY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNAIS MARIE-THERESE ROBINDirecteur—France registry
ANNE FRANCOISE PICARDMembre du directoire—France registry
THIERRY DANIEL MARIE ROBINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROBIN & ANNA · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100