DOSSIERS / THIERRY ROBERT
← SearchExport PDF
Company dossier

THIERRY ROBERT

FRANCE · COMPANY · INCORPORATED 2012-09-13
KYBE ID: FR-753630045 · 753630045 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
THIERRY ROBERT
fr_insee
753630045
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-13
fr_insee
13 RTE DE THESEE, 41110 POUILLE
fr_insee
10.71C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY ROBERTPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELECTRICITE ROBERT THIERRY · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-03

medium

Politically exposed person (PEP)

THIERRY ROBERT (officer) matches PEP Thierry Robert — Q66501461. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY ROBERT (officer) matches PEP Thierry Robert — member of the Regional Council of Réunion. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif