DOSSIERS / LE ROYAL
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Company dossier

LE ROYAL

FRANCE · COMPANY · INCORPORATED 2022-11-07
KYBE ID: FR-504150509 · 504150509 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE ROYAL
fr_insee
504150509
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-11-07
fr_insee
2024-10-29
fr_insee
23 RUE DES CYGNES, 50230 AGON-COUTAINVILLE
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK DURANDAdministrateur—France registry
PATRICK DURANDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK DURAND (officer) matches PEP Patrick Durand — Q66500976. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK DURAND (officer) matches PEP Patrick Durand — Q66500543. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off