DOSSIERS / ROBERT
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Company dossier

ROBERT

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899480370 · 899480370 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROBERT
fr_insee
899480370
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-19
fr_insee
679 BD DU COMMERCE, 83480 PUGET-SUR-ARGENS
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY BELTRAMEDirecteur—France registry
AB INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100