DOSSIERS / ROBERT FREDERIC
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Company dossier

ROBERT FREDERIC

FRANCE · COMPANY · INCORPORATED 2006-04-07
KYBE ID: FR-489464685 · 489464685 · 3 sources
RISK SCORE66HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ROBERT FREDERIC
fr_insee
489464685
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dissolved
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Limited liability company (SARL)
fr_insee
2006-04-07
fr_insee
14 RUE PARMENTIER, 69740 GENAS
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81.30Z
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3
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€28,580
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC HENRI ROBERTPrésident—France registry
FREDERIC ROBERTPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROBERT FREDERIC · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FREDERIC ROBERT (officer) matches PEP Frédéric Robert — Q66500962. Apply enhanced due diligence.

Risk journey — why 66?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score66/100