DOSSIERS / DEUX ROBES
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Company dossier

DEUX ROBES

FRANCE · COMPANY · INCORPORATED 2022-10-28
KYBE ID: FR-920909579 · 920909579 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEUX ROBES
fr_insee
920909579
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-28
fr_insee
35 RUE DU 129E RGT D INFANTERIE, 76600 LE HAVRE
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN PICAUDdissolvedARZU SEYREKactiveBASSIN DOMBASLEdissolvedCABINET DEJAN PUROSKIdissolvedCENTRE DE TRAITEMENT DE L'INFORMATIONdissolvedCENTRE TRAITEMENT DE L'INFORMATIQUEdissolvedC FLEURYdissolvedCOMPAGNIE NOUVELLE DE TRANSPORTSdissolvedCOMPTOIR MARITIME FRANCO BELGEdissolvedDREWES LOGISTICS SARLdissolvedFINOCEANEdissolvedFREDERIC BOULARDactiveGUILLEMETTE ET CIEdissolvedH2dissolvedINDIGOdissolvedINNOVATISdissolvedINTERNATIONAL GROUPAGE SERVICEdissolvedJEAN-PIERRE KRUGdissolvedKRUG JEAN-PIERRE KRUG MONIQUEactiveLABORATOIRE DENTAL OCEANEdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
ARZU SEYREKDirigeant—France registry
CONSTANCE LEA MARGUERITE LALAINDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100