DOSSIERS / DETROYAT ASSOCIES
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DETROYAT ASSOCIES

FRANCE · COMPANY · INCORPORATED 1986-04-09
KYBE ID: FR-334736998 · 334736998 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
DETROYAT ASSOCIES
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334736998
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active
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Simplified joint-stock company (SAS)
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1986-04-09
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76 RUE de la Pompe, 75116 Paris 16e Arrondissement
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71.12B
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0
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€2,023,206
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADC SERRURERIEdissolvedAGENCE MARVEL FRANCEactiveA PLUS NUISIBLEactiveART DECO ADactiveART & EVENTSactiveAVICOactiveBELLA PRODUCTIONactiveBELUXE SARLdissolvedCABINET LSDSdissolvedCANBERRA PROMOTIONactiveCONCEPT PRO RENOVdissolvedDRIVE IN PARISactiveEDITION DENIMactiveEEKKAREactiveEKOVOLTactiveELEMENTS S.A.R.LactiveENERGY DEVELOPMENTactiveEVE HOSPITALITYactiveFINANCIERE FECAMPactiveFINANCIERE HAUDECOEURactive

+39 more

People with significant control

2 people
NameRoleFromSource
Aurélien Jean-Baptiste BRICOUTDirecteur général délégué—France registry
PHILIPPE LeroyPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Leroy (officer) matches PEP Philippe Leroy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Leroy (officer) matches PEP Philippe Leroy — Q66501399. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100