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Company dossier

ROBERT

FRANCE · COMPANY · INCORPORATED 2013-09-11
KYBE ID: FR-795225630 · 795225630 · 2 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 3 Risk signals 4 Financials Sources

Key facts

dissolved

Legal nameROBERT

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Registration795225630

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Statusdissolved

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TypeCivil company

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Incorporated2013-09-11

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Registered address31 RUE JEAN GUEHENNO, 35700 RENNES

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Industry64.20Z

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Share capital€1,000

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Companies at this address

42 total

ACADEMIE YOOMEDactive ALEXANDREIJ TRANQUILLEactive ANDRE VERGEREAUdissolved ASS CONSEILLERS PHARMACIENS AGREESactive ASSOCIATION DE FORMATION POUR LES ACTEURS EDUCATIFSactive AUGUSTE BERELdissolved EMILIA KRISTINA RESANOVICactive EUROPERSPECTIVESdissolved FRANCK JEAN PIERRE JAGUdissolved FRANCOIS GUGUENactive GROUPEMENT FORESTIER LE BOIS LAVERGNEactive HENRI PERRINdissolved INSTITUT SEVIGNEdissolved ISABELLE MATHILDE ROSE FROMONTdissolved ISABELLE MIREILLE LEMETAYERdissolved JEAN CLAUDE MAURICE LAMAGNEREactive JEAN PHILIPPE LEMEEactive JULIEN PHILIPPEdissolved MARC DANIEL ANDRE PAUL YVELINdissolved MARTINE MALLETdissolved

+22 more

Connections

3 links

Shared operator — likely the same administrator

LAURATOMShared officer / director · 4 share this SCI AR PUNSShared officer / director · 4 share this MC 1Shared officer / director · 4 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

2 people

Name	Role	From	Source
ISABELLE CHAPON	Directeur	—	France registry
⚠ JEAN-YVES ROBERT	Directeur	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

JEAN-YVES ROBERT (officer) matches PEP Jean-Yves Robert — Q66500560. Apply enhanced due diligence.

Risk journey — why 37?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Politically exposed person (PEP)

Composite risk score37/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2018	—	—	€252,932	—
2017	—	—	€261,262	—

From official financial statements filed with the registry.