DOSSIERS / NICOLAS ROBERT SAS
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Company dossier

NICOLAS ROBERT SAS

FRANCE · COMPANY · INCORPORATED 2012-05-23
KYBE ID: FR-751638164 · 751638164 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
NICOLAS ROBERT SAS
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751638164
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dissolved
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Simplified joint-stock company (SAS)
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2012-05-23
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25 AV JULES FERRY, 87500 SAINT-YRIEIX-LA-PERCHE
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45.20A
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6
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€14,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS ANDRE ROBERTPrésident du conseil d'administration—France registry
NICOLAS ROBERTPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL NICOLAS ROBERT · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NICOLAS ROBERT (officer) matches PEP Robert Nicolas — Member of the 1642-48 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS ROBERT (officer) matches PEP Robert Nicholas — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100