DOSSIERS / LES JEUNES ROYS
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Company dossier

LES JEUNES ROYS

FRANCE · COMPANY · INCORPORATED 2004-04-06
KYBE ID: FR-452711682 · 452711682 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES JEUNES ROYS
fr_insee
452711682
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-04-06
fr_insee
10 RUE DU MONT THABOR, 75001 PARIS
fr_insee
68.20B
fr_insee
€138,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2CG AVOCATSdissolvedALEXANDRE MARTINSdissolvedASSERDOM PARISactiveCABINET TOURRETdissolvedCENTRE OBSERV PROSPECT SOCIALEactiveCHRISTINE MARIE BARABEdissolvedCONSOLACION SALVADOR GONTANactiveFEDERAT PARTICUL EMPLOYEUR ILE DE FRANCEactiveFERMIERE REMOISSENET SASdissolvedFONCIERE MEURSAULTdissolvedFRANCOISE MARECHALactiveGFA CHABLIS VIGNOBLEdissolvedGFA DES GRANDES GOUTTESdissolvedGROUPEMENT FONCIER AGRICOLE VIGNOBLES DU LANGUEDOCdissolvedGUILLAUME QUERUELdissolvedIDFdissolvedJULIETTE SAADAdissolvedLEA SIMONE ALLEGRIA DOMINATI DOMINATIdissolvedLE CHARLEMAGNEdissolvedLES LAMEROSESdissolved

+16 more

People with significant control

13 people
NameRoleFromSource
ALAIN RonotDirigeant—France registry
ALAIN TardifDirigeant—France registry
CHRISTOPHE TherryDirigeant—France registry
CLAUDE MarchandeauDirigeant—France registry
CLAUDE MoulinDirigeant—France registry
CLAUDE TrollietDirigeant—France registry
FREDERIQUE DINARDDirigeant—France registry
JEAN-BERNARD ThomasDirigeant—France registry
PATRICK RebourseauDirigeant—France registry
PHILIPPE REMOISSENETDirigeant—France registry
PHILIPPE VienotDirigeant—France registry
THIERRY PoletDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN Tardif (officer) matches PEP Alain Tardif — Q66501202. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100