DOSSIERS / OR
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Company dossier

OR

FRANCE · COMPANY · INCORPORATED 2007-05-04
KYBE ID: FR-497726505 · 497726505 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OR
fr_insee
497726505
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-04
fr_insee
5 B RUE DE LA BAUME, 90400 DANJOUTIN
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ROYALEXDirigeant—France registry
ROYASDirigeant—France registry
ALEXANDRE GILBERT CHARLES ROYPrésident—France registry
ANNE-SOPHIE ROYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100