DOSSIERS / ROY - OJP
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Company dossier

ROY - OJP

FRANCE · COMPANY · INCORPORATED 1993-02-03
KYBE ID: FR-390050391 · 390050391 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROY - OJP
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390050391
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dissolved
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Real-estate civil company (SCI)
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1993-02-03
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LA GRANDE METAIRIE, 49360 MAULEVRIER
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68.20A
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL ROYDirecteur—France registry
ODILE DEVANNEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL ROY (officer) matches PEP Jean-Paul Roy — Q66499689. Apply enhanced due diligence.

Risk journey — why 16?

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