KYBE — See who's really behind any company

Company dossier

3 R A

FRANCE · COMPANY · INCORPORATED 2012-10-25
KYBE ID: FR-788978336 · 788978336 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal name3 R A

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Registration788978336

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-10-25

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Registered addressCHE DU PRE DE L'OBRE, L'AMER, 05230 CHORGES

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Industry68.32A

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Share capital€1,000

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Connections

2 links

Shared operator — likely the same administrator

ROLICEShared officer / director · 3 share this SARL L'ARGOUSIERShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ROMAIN ROBERT	Dirigeant	—	France registry
VERONIQUE DEBACQ	Dirigeant	—	France registry
⚠ ROGER ROBERT	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROGER ROBERT (officer) matches PEP Roger Robert — Q66500373. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100