DOSSIERS / CABINET D ORTHODONTIE VINCENT ROBERT
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Company dossier

CABINET D ORTHODONTIE VINCENT ROBERT

FRANCE · COMPANY · INCORPORATED 1998-12-31
KYBE ID: FR-421163031 · 421163031 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CABINET D ORTHODONTIE VINCENT ROBERT
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421163031
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dissolved
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Professional LLC (SELARL)
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1998-12-31
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4 RUE DE LA BOUCHERIE, 67120 MOLSHEIM
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86.23Z
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6
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT ROBERTPrésidentFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET D ORTHODONTIE DRS ROBERT ET MATERN SCM · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VINCENT ROBERT (officer) matches PEP Robert Vincent — Q66499721. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT ROBERT (officer) matches PEP Robert Vincent — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 31?

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