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Partnership dossier

ROYAL CORMEILLES

FRANCE · PARTNERSHIP · INCORPORATED 2008-01-02
KYBE ID: FR-501695308 · 501695308 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameROYAL CORMEILLES

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Registration501695308

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2008-01-02

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Registered address253 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT

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Industry47.62Z

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Employees1

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Share capital€8,000

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Companies at this address

24 total

Ahmed Moussaouiactive ALDONCE PICHONNIERdissolved ATJdissolved CHARLES GANANSIAdissolved ELHACHEMI BOUCHAMANEdissolved EMANEdissolved EMMANUEL HERBRETEAUactive ESHAK EKLADIOUSdissolved JEAN CLAUDE CALMETdissolved JEAN LACOMBEdissolved JULIE LUCAYdissolved LES PORTESdissolved MAJDOUB BAHYAOUIdissolved MKS EVENEMENTSdissolved MOHAMED DOUALdissolved MOHAMED DOUALdissolved OTMANE JAIactive PASCAL MANDELIERactive SANDRINE BAHYAOUIdissolved SCI OCEANOSdissolved

+4 more

Connections

3 links

Shared operator — likely the same administrator

RESTAURANTE JINHUA YU LTDAShared officer / director · 4 share this HU IMMOShared officer / director · 4 share this ASIAFLY COMERCIO LTDAShared officer / director · 4 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

Name	Role	From	Source
ZHIHUA HU	Dirigeant	—	France registry
LUDOVIC YONG TAO HU	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100