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Company dossier

ROBERTOGILLES

FRANCE · COMPANY · INCORPORATED 2015-03-09
KYBE ID: FR-810036178 · 810036178 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameROBERTOGILLES

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Registration810036178

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-03-09

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Registered address6 RUE COPERNIC, 44000 NANTES

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Industry56.10A

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Share capital€5,000

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Companies at this address

12 total

AR DEVELOPPEMENTdissolved DETOURS ET SAVEURSdissolved EVENdissolved L'ATELIER DE CHARLOTTEdissolved LAZAREdissolved MARTINE GAUTIERdissolved MELONactive MICHEL GIRARDdissolved OKOLED NANTESdissolved SCI MANIHIdissolved SCI MOOREAdissolved

Connections

1 link

Shared operator — likely the same administrator

CARROSSERIE COLSONShared officer / director · 2 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
⚠ GILLES Colson	Administrateur	—	France registry
ROBERTO MINELLONO	Président	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

GILLES Colson (officer) matches PEP Gilles Colson — Q66499998. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2016	€249,262	€994	€291,667	—

From official financial statements filed with the registry.