DOSSIERS / VAN DE LOIRE
← SearchExport PDF
Company dossier

VAN DE LOIRE

FRANCE · COMPANY · INCORPORATED 2021-12-08
KYBE ID: FR-907934806 · 907934806 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
VAN DE LOIRE
fr_insee
907934806
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-08
fr_insee
146 RUE DE L'ORMEAU, 37550 SAINT-AVERTIN
fr_insee
29.20Z
fr_insee
€5,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
ALAIN JACQUES ROBINShared registered address · 3 share thisALEXIS ROBINShared registered address · 3 share thisELEC'RShared officer / director · 12 share thisTWEAGShared officer / director · 12 share thisETS ROBINShared officer / director · 12 share thisLA CABRETTEShared officer / director · 12 share thisFAVABEMAShared officer / director · 12 share thisROBIN SERVICESShared officer / director · 12 share thisSCI R IMMOShared officer / director · 12 share thisSCI LES FORGESShared officer / director · 12 share thisSENJUMARUShared officer / director · 12 share thisLES PETITES VIGNESShared officer / director · 12 share thisBRS TRANSPORTShared officer / director · 12 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

1 people
NameRoleFromSource
BENJAMIN ROBINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100