DOSSIERS / ETABLISSEMENTS ROBERT
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Company dossier

ETABLISSEMENTS ROBERT

FRANCE · COMPANY · INCORPORATED 2003-04-08
KYBE ID: FR-448089235 · 448089235 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETABLISSEMENTS ROBERT
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448089235
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dissolved
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Simplified joint-stock company (SAS)
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2003-04-08
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1 RUE DU DOCTEUR RABOURDIN, VOVES, 28150 LES VILLAGES VOVEENS
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33.11Z
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10
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROGER RENE JEAN ROBERTDirecteur général délégué—France registry
ROGER ROBERTDirecteur général délégué—France registry
ANTOINE ROBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROGER ROBERT (officer) matches PEP Roger Robert — Q66500373. Apply enhanced due diligence.

Risk journey — why 16?

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