DOSSIERS / RATEAU ROBERT
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Company dossier

RATEAU ROBERT

FRANCE · COMPANY · INCORPORATED 2013-11-18
KYBE ID: FR-798520763 · 798520763 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RATEAU ROBERT
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798520763
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active
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Limited liability company (SARL)
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2013-11-18
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17 RUE DES SILOS, BORDESOULE, 36300 SAINT-AIGNY
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43.99C
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1
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD ROBERTPrésident—France registry
ERIC FRANCK RATEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROBERT · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100