DOSSIERS / ROBERT DEVELOPPEMENT
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Company dossier

ROBERT DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 1997-12-24
KYBE ID: FR-338076318 · 338076318 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ROBERT DEVELOPPEMENT
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338076318
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dissolved
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Simplified joint-stock company (SAS)
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1997-12-24
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2020-09-02
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2 RUE DE LA VALLEE MAILLARD, 41000 BLOIS
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64.30Z
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK MICHELAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IAC DEVELOPPEMENT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCK MICHEL (officer) matches PEP Michel Franck — Q66500739. Apply enhanced due diligence.

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off