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Company dossier

ROBERT

FRANCE · COMPANY · INCORPORATED 2015-09-21
KYBE ID: FR-813627478 · 813627478 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameROBERT

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Registration813627478

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-09-21

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Registered address23 AV DU CAMPON, 06110 LE CANNET

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Industry56.10C

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Employees1

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AC COLORSdissolved AC FLOORSdissolved ALEXIS NICOLAS TURINETTIactive AZUR CREATION PRODUCTIONdissolved BASTIEN CHAUDANactive BENOIT FRAINdissolved DANIEL FERREROdissolved EUR'JEANSdissolved FLOREdissolved FRANCOIS SPECIALEdissolved HAFEDH HAFSIAdissolved Hamale Hamedactive ISABELLE LEBOURDAISactive KARIM SMIRANIactive KONSTANTIN MILYUTINdissolved MICHARDdissolved PSMdissolved SARL ADVANCED HYDRO BIO SHOPdissolved SARL WPdissolved SOEUR DE COEURdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
JEROME ROBERT	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 37 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)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100