DOSSIERS / ROY ET ASSOCIES
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Company dossier

ROY ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2003-11-27
KYBE ID: FR-451001796 · 451001796 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ROY ET ASSOCIES
fr_insee
451001796
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2003-11-27
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26 RUE DE LA PAULELE, 12100 MILLAU
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69.20Z
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10
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€7,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC GEORGES YVON ADRIEN CASTELDirecteur général délégué—France registry
MARINE MARION LAURA ANIELDirecteur général délégué—France registry
PASCAL MERCIERDirecteur général délégué—France registry
LAETICIA BORDESPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.A. ET ASSOCIES · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL MERCIER (officer) matches PEP Pascal Mercier — Q66501340. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100