DOSSIERS / ROBERT IMMOBILIER
← SearchExport PDF
Company dossier

ROBERT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1992-07-03
KYBE ID: FR-388027765 · 388027765 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ROBERT IMMOBILIER
fr_insee
388027765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-07-03
fr_insee
Z A DES BLACHES, 26270 LORIOL-SUR-DROME
fr_insee
68.20A
fr_insee
€76,225
fr_insee

People with significant control

1 people
NameRoleFromSource
ALAIN ROBERTDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN ROBERT (officer) matches PEP Alain Robert — community councillor of Nantes Métropole. Apply enhanced due diligence.

Risk journey — why 16?

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