DOSSIERS / ROBERT
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Company dossier

ROBERT

FRANCE · COMPANY · INCORPORATED 1987-10-06
KYBE ID: FR-342382231 · 342382231 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ROBERT
fr_insee
342382231
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1987-10-06
fr_insee
2017-12-31
fr_insee
28 RUE COMMUNE DE PARIS 1871, 44340 BOUGUENAIS
fr_insee
01.19Z
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE IRENE ROBERTAdministrateur—France registry
CLAUDE JEAN ROBERTAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE JEAN ROBERT (officer) matches PEP Jean-Claude Robert — Q66501351. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE JEAN ROBERT (officer) matches PEP Jean-Claude Robert — Q66499932. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off