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Company dossier

GARAGE ROY

FRANCE · COMPANY · INCORPORATED 1993-11-25
KYBE ID: FR-393033048 · 393033048 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameGARAGE ROY

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Registration393033048

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1993-11-25

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Registered addressRTE DE SAINT JEAN D'ANGELY, 17350 SAINT-SAVINIEN

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Industry45.20A

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Employees3

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Share capital€20,000

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Companies at this address

3 total

JACQUES ROYdissolved SOCIETE D'EXPLOITATION DU GARAGE AUTOMOBILE BERBUDEAUdissolved

Connections

3 links

Shared operator — likely the same administrator

GFA DE LA CADEHOULEShared officer / director · 2 share this SOCIETE D'EXPLOITATION DU GARAGE AUTOMOBILE BERBUDEAUShared registered address · 3 share this JACQUES ROYShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MICHEL FRANCOIS ROY	Président	—	France registry
MICHEL ROY	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROY (officer) matches PEP Michel Roy — president of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROY (officer) matches PEP Michel Roy — Q66500223. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100