DOSSIERS / ETABL RENE ROBERT
← SearchExport PDF
Company dossier

ETABL RENE ROBERT

FRANCE · COMPANY · INCORPORATED 1980-07-01
KYBE ID: FR-319754727 · 319754727 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETABL RENE ROBERT
fr_insee
319754727
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-07-01
fr_insee
1985-01-22
fr_insee
14 RUE DES TROIS FRERES, 42400 SAINT-CHAMOND
fr_insee
55.73
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RENE ROBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

RENE ROBERT (officer) matches PEP René Robert — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off