DOSSIERS / ROBERT ROGER ET FILS
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Company dossier

ROBERT ROGER ET FILS

FRANCE · COMPANY · INCORPORATED 2017-12-20
KYBE ID: FR-834070344 · 834070344 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ROBERT ROGER ET FILS
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834070344
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-20
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37 GRANDE RUE, 63116 BEAUREGARD-L'EVEQUE
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43.12A
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1
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€149,958
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

ROGER ROBERT (officer) matches PEP Roger Robert — Q66500373. 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