DOSSIERS / ETABLISSEMENTS ROBERT
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ETABLISSEMENTS ROBERT

FRANCE · COMPANY · INCORPORATED 1981-04-04
KYBE ID: FR-321353245 · 321353245 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ETABLISSEMENTS ROBERT
fr_insee
321353245
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1981-04-04
fr_insee
1990-12-31
fr_insee
15140 SALERS
fr_insee
55.71
fr_insee
€7,622
fr_insee

Companies at this address

28 total
AMICALE DES SAPEURS POMPIERSactiveANDRE PAULIN LOUVRADOUXdissolvedANTOINE LEYBROSdissolvedCOMITE DES FETESactiveEGLISEdissolvedEUGENIE MARIE A MARIE-ANTOINETTE THERESE LACOSTEdissolvedFRANCIS ROUXdissolvedGEORGES FAJOUXdissolvedHENRI FELIX MARCEL GIBERTdissolvedINDIVISION LAGANE BERNADETTEdissolvedIRENE PASCALE HELENE DE LESTRADEdissolvedJACQUES BERNARD JEAN LOUIS LACOSTEdissolvedJEAN CLAUDE RODDEdissolvedJEAN MALTCHEFFdissolvedJEANNE JUILLARDdissolvedLAURENT ROBERTdissolvedLUCIEN EUGENE COMBELLESdissolvedMARC JEAN EUGENE CELARIERdissolvedMATHILDE MARIE M MADELEINE LACOSTEdissolved[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
PIERRE ROBERTAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ROBERT (officer) matches PEP Pierre Robert — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ROBERT (officer) matches PEP Pierre Robert — Q66499653. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off