DOSSIERS / FINANCIERE ROYALE
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Company dossier

FINANCIERE ROYALE

FRANCE · COMPANY · INCORPORATED 1994-04-01
KYBE ID: FR-394923742 · 394923742 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FINANCIERE ROYALE
fr_insee
394923742
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1994-04-01
fr_insee
18 B RUE D'ANJOU, 75008 PARIS 8
fr_insee
51.1T
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

A J ACTESactiveALPHA TECHNOLOGIEdissolvedAMAMAXdissolvedAMAMAX LOCATIONdissolvedANCESTRAL MEDIAdissolvedASCOTdissolvedAUDIT-CHORUS-CONSEILactiveBARBION ET COMPAGNIEdissolvedCABINET B.L.C.dissolvedCALMdissolvedCENTRALE DE SERVICES FINANCIERSdissolvedCFRGactiveCMS-PARTNERSdissolvedCOMEXBOIS SAactiveCONSTRUC ETUDE TECH INDUSTRIA BATIMENTdissolvedCONSTRUCTIONS BARBION ET COMPAGNIEdissolvedCORSICA YACHT CHARTERdissolvedCOURS PRIVE LE MAITREdissolvedCRYSTAL CONTENTactiveDARUDEdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100