DOSSIERS / CONSEIL ANDRE ROBERT
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CONSEIL ANDRE ROBERT

FRANCE · COMPANY · INCORPORATED 2017-10-25
KYBE ID: FR-832901581 · 832901581 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CONSEIL ANDRE ROBERT
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832901581
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-25
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16 RUE DE VARENNE, 75007 PARIS
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70.22Z
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€1,000
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Companies at this address

19 total
A.J.P.dissolvedBERTRAND ROGER CHARLES MAHLactiveCABINET D'AVOCATS OLTRAMARE GANTELME MAHLactiveCécile Francine Marguerite HANNIONactiveCLAUDE DELEPINEdissolvedDENIS PAUL MARIE GANTELMEactiveFRANCOIS BIZETactiveFREDERIC DEFRADAS AVOCATdissolvedLEXINTERdissolvedMARGUERITE CHODRON DE COURCELdissolvedMARIE FRANCOISE HONNETactive[ND]activeSABLONS 77dissolvedSCI LES CHAMPSactiveSCM JURI-DANTONdissolvedSELARL FRANCOIS BIZETdissolvedSYND COPRO 16 R DE VARENNEactiveTRIOdissolved

People with significant control

1 people
NameRoleFromSource
ANDRE RobertPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE Robert (officer) matches PEP Robert André — Q66500781. Apply enhanced due diligence.

Risk journey — why 16?

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