DOSSIERS / ROBERT JEAN LUC SARL
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Company dossier

ROBERT JEAN LUC SARL

FRANCE · COMPANY · INCORPORATED 1998-07-28
KYBE ID: FR-419629753 · 419629753 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ROBERT JEAN LUC SARL
fr_insee
419629753
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dissolved
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Limited liability company (SARL)
fr_insee
1998-07-28
fr_insee
LES GREES, Pluherlin, 56220 PLUHERLIN
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43.21A
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1
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€10,671
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC PIERRE ETIENNE ROBERTAdministrateur—France registry
JEAN LUC ROBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL ROBERT JEAN-LUC · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN LUC ROBERT (officer) matches PEP Jean-Luc Robert — Q66500961. 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