DOSSIERS / MARC ROBERT CONSULTING
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Company dossier

MARC ROBERT CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-898729256 · 898729256 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MARC ROBERT CONSULTING
fr_insee
898729256
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-04-27
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26 RUE BERTHOLLET, 75005 PARIS 5
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70.22Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A V E CdissolvedCINQ COLONNESdissolvedCLIC GOURMETdissolvedEDITIONS DU PANAMAdissolvedEDITIONS LES INCUNABLESactiveE Q IactiveERTIM FINANCESdissolvedGENERALE D'IDENTIFICATIONdissolvedLE COUP DE GRACEdissolvedMIDI MANDOLINEdissolved[ND]dissolvedPARADOXEdissolvedQEOPSdissolvedRAFALES STUDIOdissolvedSENIORSdissolvedSOC FRANCAISE INNOVATION AUDIOVISUELLEdissolvedSOC FR INNOVA COMMUNI ET OU PUCES CANARDdissolvedSOC NOUVELLE ENFI DESIGN INT SAactiveUSMILEdissolvedWATTWILL AIRdissolved

+1 more

People with significant control

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

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC Robert (officer) matches PEP Marc Robert — Q66501438. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100