DOSSIERS / ROY GABRIEL
← SearchExport PDF
Company dossier

ROY GABRIEL

FRANCE · COMPANY · INCORPORATED 1997-09-29
KYBE ID: FR-413986852 · 413986852 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROY GABRIEL
fr_insee
413986852
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-09-29
fr_insee
39 RUE BERNARD PALISSY, 77210 AVON
fr_insee
43.21A
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRICE ALBERT ROYPrésident du conseil d'administration—France registry
GABRIEL ROYPrésident du conseil d'administration—France registry
THERESA CONCEICAO LARANGEIROPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GABRIEL ROY (officer) matches PEP Gabriel Roy — Member of the Jura parliament, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100