DOSSIERS / ROBERT
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Company dossier

ROBERT

FRANCE · COMPANY · INCORPORATED 2015-08-03
KYBE ID: FR-812876688 · 812876688 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
ROBERT
fr_insee
812876688
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-08-03
fr_insee
15 B RUE SAINT BLAISE, 78410 NEZEL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MONIQUE JAREMADirecteur—France registry
PASCAL ROBERTDirecteur—France registry
FREDERIC ROBERTDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC ROBERT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL ROBERT (officer) matches PEP Pascal Robert — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL ROBERT (officer) matches PEP Pascale Robert — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC ROBERT (officer) matches PEP Frédéric Robert — Q66500962. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100