Key facts
dissolvedROY HABITAT
fr_insee
332198449
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1985-05-30
fr_insee
PL DU CHAMP DE MARS, 26190 SAINT-JEAN-EN-ROYANS
fr_insee
77.14
fr_insee
Partnership dossier
ROY HABITAT
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalBERNARD GONTIEREURL DU CHAMP DE MARSGARAGE LYONNEJEAN CHARLES DERBIERJEAN CHRISTOPHE ANDREJEAN-CHRISTOPHE ANDRELOUIS EPAULARDMARC DIEVALMONIQUE JULIETTE BERNARD-BRUNELPADREPHILIPPE GEORGES MENEVEAUSCDF DERBIER ET VATIERSCI DU CHAMP DE MARSSCI LYONNESCI MENEVEAUSCI S & M.DIEVALSYLVIE CHEF-D'HOTEL-DIEVAL MARC DIEVAL ERIC-ALEXIS DIEVAL NOTAIRES ASSOCIES SOCIETE CIVILE PROFESSIONNELLE TITULAIRESYNDICAT INTERCOMMUNAL A VOCATION MULTIPLE DU ROYANS
People with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| CASTEL | Dirigeant | — | France registry |
| ETS CHABANNE | Dirigeant | — | France registry |
| JEAN-CHARLES DERBIER | Dirigeant | — | France registry |
| JEAN-PIERRE REBATTET | Dirigeant | — | France registry |
| LEON VUILLOD | Dirigeant | — | France registry |
| LES ELECTRICIENS DU ROYANS | Dirigeant | — | France registry |
| MARC AROD | Dirigeant | — | France registry |
| MARC BODIN | Dirigeant | — | France registry |
| MARCEL RECOING | Dirigeant | — | France registry |
| MICHELE CHAPUIS | Dirigeant | — | France registry |
| MICHEL VICAT | Dirigeant | — | France registry |
| RAYMOND POURRE | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
RENE THOMAS (officer) matches PEP René Thomas — Q66501248. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100