DOSSIERS / ROBDEB
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Company dossier

ROBDEB

FRANCE · COMPANY · INCORPORATED 1998-12-09
KYBE ID: FR-421120726 · 421120726 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROBDEB
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421120726
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dissolved
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Real-estate civil company (SCI)
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1998-12-09
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17 BD DU GENERAL FAIDHERBE, 49300 CHOLET
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68.20B
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€596,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IMMOBIOMELISMembre du directoire—France registry
JEAN-PAUL BOREPrésident—France registry
YANN OLIVIER LAURENT LE BOUILLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL BORE (officer) matches PEP Jean-Paul Boré — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

Risk journey — why 16?

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