DOSSIERS / KEROB
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Company dossier

KEROB

FRANCE · COMPANY · INCORPORATED 2024-06-25
KYBE ID: FR-930283502 · 930283502 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KEROB
fr_insee
930283502
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-25
fr_insee
1 Kerbusson, 22600 Saint-Barnabé
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Aurélie boyereDirecteur—France registry
CHRISTOPHE robinDirecteur—France registry
audrey robinMembre du directoire—France registry
julian robinMembre du directoire—France registry
soline ROBINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE robin (officer) matches PEP Christophe Robin — community councillor of Lamballe Terre et Mer. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100