DOSSIERS / ROY DENIS JOAILLIER
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Company dossier

ROY DENIS JOAILLIER

FRANCE · COMPANY · INCORPORATED 1998-01-13
KYBE ID: FR-415052398 · 415052398 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROY DENIS JOAILLIER
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415052398
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active
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Limited liability company (SARL)
fr_insee
1998-01-13
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2 T AV DU GENERAL SARRAIL, 78400 CHATOU
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32.12Z
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS ROYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS ROY (officer) matches PEP Denis Roy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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