DOSSIERS / PHILIPPE ROUBIN CONSEIL
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Company dossier

PHILIPPE ROUBIN CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-11-05
KYBE ID: FR-852944040 · 852944040 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PHILIPPE ROUBIN CONSEIL
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852944040
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-05
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2022-08-01
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4 BD CIMIEZ, LE MAJESTIC, 06000 NICE
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70.22Z
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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
PHILIPPE ROUBINAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROBIN PHILIPPE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off