DOSSIERS / SARL ROBERT
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Company dossier

SARL ROBERT

FRANCE · COMPANY · INCORPORATED 2010-11-22
KYBE ID: FR-528412190 · 528412190 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
SARL ROBERT
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528412190
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dissolved
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Limited liability company (SARL)
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2010-11-22
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25 RUE ARISTIDE BRIAND, 44400 REZE
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80.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMMANUEL ROBERTDirecteurFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-17

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 de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif