DOSSIERS / ROBBY
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Partnership dossier

ROBBY

FRANCE · PARTNERSHIP · INCORPORATED 2023-03-08
KYBE ID: FR-948322474 · 948322474 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ROBBY
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948322474
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active
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Limited partnership (SCS)
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2023-03-08
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22 AV du Rhin, 9 clos Saint Jacques , 54100 Nancy
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68.20B
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€10,000
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Connections

16 links
Shared operator — likely the same administrator
H2PEShared registered address · 5 share thisSCI MELBAShared registered address · 5 share thisT.PROSPECTIVEShared registered address · 5 share thisPECH ' EVOLUTIONShared registered address · 5 share thisSCI DU MAKIShared officer / director · 8 share thisH2PEShared officer / director · 8 share thisCONTE DE LA POINTROLEShared officer / director · 8 share thisCVS MARKETINGShared officer / director · 10 share thisJULIETTE TShared officer / director · 10 share thisCHRIS EVOLUTIONShared officer / director · 10 share thisDES CLERGAUXShared officer / director · 10 share thisPECH ' EVOLUTIONShared officer / director · 10 share thisSCI MELBAShared officer / director · 10 share thisPECH'INVESTISSEMENTSShared officer / director · 10 share thisABELLANShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-948322474/network.

People with significant control

2 people
NameRoleFromSource
Christelle VALENTINPrésident—France registry
Pierre-Emmanuel THIRIETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100