DOSSIERS / EARL ROBERT
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Company dossier

EARL ROBERT

FRANCE · COMPANY · INCORPORATED 1983-09-12
KYBE ID: FR-328038856 · 328038856 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
EARL ROBERT
fr_insee
328038856
fr_insee
dissolved
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Civil company
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1983-09-12
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LA DELIBERDAIS, 35580 GUICHEN
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01.41Z
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€85,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS ROBERTPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL ROBERT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DENIS ROBERT (officer) matches PEP Robert Denis — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS ROBERT (officer) matches PEP Robert Denys — Member of the 1555 Parliament. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100