DOSSIERS / KACI-ROBIN
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Company dossier

KACI-ROBIN

FRANCE · COMPANY · INCORPORATED 2021-11-30
KYBE ID: FR-907693444 · 907693444 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
KACI-ROBIN
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907693444
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dissolved
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Real-estate civil company (SCI)
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2021-11-30
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28 RUE EDOUARD HERRIOT, 79200 PARTHENAY
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
HOLDING KACIShared officer / director · 9 share thisSCI KACIShared officer / director · 9 share thisALIENOR GESTIONShared officer / director · 9 share thisKAC'ASSURANCEShared officer / director · 9 share thisBRIKATERShared officer / director · 9 share thisPHARMACIE DU MARAISShared officer / director · 9 share thisT.K.RShared officer / director · 9 share thisSCI SYKAShared officer / director · 9 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
BENJAMIN CLAUDE LUC KACIDirecteur—France registry
JULIEN MATTHIEU PASCAL ROBINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100