DOSSIERS / COMMERCE ALAIN ROBERT
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Company dossier

COMMERCE ALAIN ROBERT

FRANCE · COMPANY · INCORPORATED 2016-12-05
KYBE ID: FR-823636790 · 823636790 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COMMERCE ALAIN ROBERT
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823636790
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-05
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424 ALL BOIS NOIRS, 97432 SAINT-PIERRE
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47.30Z
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN ROBERTPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL ROBERT ALAIN · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN ROBERT (officer) matches PEP Alain Robert — community councillor of Nantes Métropole. Apply enhanced due diligence.

Risk journey — why 31?

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