DOSSIERS / HOLDING ROBIN
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Company dossier

HOLDING ROBIN

FRANCE · COMPANY · INCORPORATED 2022-02-17
KYBE ID: FR-910479674 · 910479674 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
HOLDING ROBIN
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910479674
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dissolved
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Civil company
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2022-02-17
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2 RTE DE CROCHTE, 59380 SOCX
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68.10Z
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€718,865
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Connections

11 links
Shared operator — likely the same administrator
RM LOCShared officer / director · 2 share thisHOLDING ROMEOShared registered address · 5 share thisSCI LAURENTShared registered address · 5 share thisHOLDING LAURENTShared registered address · 5 share thisHOLDING OLIVIERShared registered address · 5 share thisSCI LAURENTShared officer / director · 7 share thisHOLDING ROMEOShared officer / director · 7 share thisHOLDING OLIVIERShared officer / director · 7 share thisCANAL LOUIS XIVShared officer / director · 7 share thisLA BERGAMOTTEShared officer / director · 7 share thisHOLDING LAURENTShared officer / director · 7 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
BERNARD ROGER LEON ADRIEN ROELANDTDirigeant—France registry
ROBIN HENRI HERNA ROELANDTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING ROMEO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100