DOSSIERS / LA ROYALE
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Company dossier

LA ROYALE

FRANCE · COMPANY · INCORPORATED 1983-02-02
KYBE ID: FR-326329208 · 326329208 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LA ROYALE
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326329208
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active
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Limited liability company (SARL)
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1983-02-02
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4 RUE D'ALSACE LORRAINE, 06000 NICE
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10.71C
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3
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD BRUNETPrésident—France registry
BRUNET BERNARD JEAN BAPTISTEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD BRUNET (officer) matches PEP Bernard Brunet — community councillor of Valence Romans Agglo. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD BRUNET (officer) matches PEP Bernard Brunet — Q66501210. Apply enhanced due diligence.

Risk journey — why 16?

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