DOSSIERS / ROYAL
← SearchExport PDF
Company dossier

ROYAL

FRANCE · COMPANY · INCORPORATED 2004-12-01
KYBE ID: FR-479529778 · 479529778 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ROYAL
fr_insee
479529778
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-01
fr_insee
1 AV Mehul, 92500 Rueil-Malmaison
fr_insee
68.20B
fr_insee
€116,600
fr_insee

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/FR-479529778/network.

People with significant control

5 people
NameRoleFromSource
XINGZUAN LINDirecteurFrance registry
AIHONG DONGMembre du directoireFrance registry
JIAJU WUMembre du directoireFrance registry
LINVEST 888Membre du directoireFrance registry
XIAOJUN WUMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100