DOSSIERS / ROBERT M
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Company dossier

ROBERT M

FRANCE · COMPANY · INCORPORATED 2010-08-18
KYBE ID: FR-524408549 · 524408549 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ROBERT M
fr_insee
524408549
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-18
fr_insee
40 CHE LIGNE DES BAMBOUS, 97432 SAINT-PIERRE
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41.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICKAEL ROBERTDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROBERT · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-08

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Jugement de désignation des organes de la procédure
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle