DOSSIERS / ROBERT PARTICIPATION
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Company dossier

ROBERT PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2007-02-15
KYBE ID: FR-494312705 · 494312705 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROBERT PARTICIPATION
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494312705
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dissolved
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Civil company
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2007-02-15
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LA VILLE AU BREUIL, 22460 SAINT-THELO
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HENDRICK ROBERTDirecteur—France registry
SOAZIG ROBERTDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

HENDRICK ROBERT (officer) matches PEP Robert Hendrick — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100