DOSSIERS / EUGENE ROBERT
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Sole trader dossier

EUGENE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2002-11-15
KYBE ID: FR-444836985 · 444836985 · 2 sources
RISK SCORE61HIGH RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
EUGENE ROBERT
fr_inpi
444836985
fr_inpi
active
fr_inpi
2002-11-15
fr_inpi
40 BD PAUL POCHET-LAGAYE, RESIDENCE JULES VERNE, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME MARCEL VEZIANTdissolvedANDRE JEAN VICTOR LACOUTUREactiveBERNARD CHRISTIAN CHAVOUTIERactiveBERNARD JEAN MARIE DUBESSAYactiveCHRISTIAN CLEMENTactiveCHRISTIANE ANETTE BERTHE GLESSactiveDaniel Daniel Daniel LAFAYEdissolvedDIDIER IDRISdissolvedDIDIER JEAN DUCHIERdissolvedDIDIER JOFFROYactiveDIDIER ROSSIGNOLdissolvedEMMANUEL HUBERTactiveFRANCOIS-XAVIER COCHEactiveGENEVIEVE ALIROTactiveGERARD LUCIEN DOS SANTOSdissolvedGILBERT CLEMENT CHARETactiveGILLES JEAN MICHEL GARRAUDdissolvedGUY DELAGEactiveJACKY GARNONdissolvedJEAN BERNARD PECAUDactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 62 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2002-11-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 61?

3 signals
+35
Sanctions / PEP match
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score61/100