DOSSIERS / EARL ROY
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Company dossier

EARL ROY

FRANCE · COMPANY · INCORPORATED 2000-12-04
KYBE ID: FR-433605953 · 433605953 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
EARL ROY
fr_insee
433605953
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active
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Civil company
fr_insee
2000-12-04
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42 LA CLAIE, SAINT AUBIN DE BAUBIGNE, 79700 MAULEON
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01.47Z
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€36,000
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Connections

8 links
Corporate ownership network
CUMA LES GRANITSShareholder · dissolved
Shared operator — likely the same administrator
COLBERT PATRIMOINE ET ASSOCIESShared officer / director · 8 share thisMAJA ARCHITECTURE D'INTERIEURShared officer / director · 8 share thisSCI FDJShared officer / director · 8 share thisSCI AUREMAJUShared officer / director · 8 share thisCOLBERT PATRIMOINE FINANCEShared officer / director · 8 share thisCOLBERT FAMILY OFFICEShared officer / director · 8 share thisLES LOUBESShared officer / director · 8 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
NameRoleFromSource
ANTHONY ROYPrésident—France registry
JULIE ROYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL ROY ANTHONY · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100