DOSSIERS / CHEZ ROBERT
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Company dossier

CHEZ ROBERT

FRANCE · COMPANY · INCORPORATED 2003-06-13
KYBE ID: FR-448115675 · 448115675 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CHEZ ROBERT
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448115675
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dissolved
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Limited liability company (SARL)
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2003-06-13
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13 B RTE NAT 3 PK 23, PK 23, 97418 LE TAMPON
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47.29Z
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€7,700
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Connections

9 links
Shared operator — likely the same administrator
BAT IMShared officer / director · 10 share thisTP ROBERTShared officer / director · 10 share thisTECHNIQUE SERVICE PLUS CLIM AIRShared officer / director · 10 share thisRUN BOUCHShared officer / director · 10 share thisAB Europe GmbHShared officer / director · 10 share thisSCI SIAMShared officer / director · 10 share thisLOCA-MATShared officer / director · 10 share thisLA HALTE PAYSANNEShared officer / director · 10 share thisSUD DISTRIBUTIONShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JOSEPH ROBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TP ROBERT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100