DOSSIERS / ROBERT MAHLER CONSEIL
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Company dossier

ROBERT MAHLER CONSEIL

FRANCE · COMPANY · INCORPORATED 2010-01-19
KYBE ID: FR-519441497 · 519441497 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT MAHLER CONSEIL
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519441497
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dissolved
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Simplified joint-stock company (SAS)
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2010-01-19
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2018-03-13
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72 AV EMILE BIECKERT, LE CASTEL III A, 06000 NICE
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70.22Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT MAHLERAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

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

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off