DOSSIERS / A ROBERT CONSULTING
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Company dossier

A ROBERT CONSULTING

FRANCE · COMPANY · INCORPORATED 2017-02-03
KYBE ID: FR-827462953 · 827462953 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A ROBERT CONSULTING
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827462953
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dissolved
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Limited liability company (SARL)
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2017-02-03
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2021-07-29
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4 RUE DU BAC, 78290 CROISSY-SUR-SEINE
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70.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN ROBERTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off