DOSSIERS / ROVAL CONSEIL
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Company dossier

ROVAL CONSEIL

FRANCE · COMPANY · INCORPORATED 2008-11-28
KYBE ID: FR-509151874 · 509151874 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ROVAL CONSEIL
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509151874
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dissolved
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Limited liability company (SARL)
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2008-11-28
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12 B RUE PROFESSEUR DEPERET, 69160 TASSIN-LA-DEMI-LUNE
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74.90A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE GEORGESPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-13

medium

Politically exposed person (PEP)

CHRISTOPHE GEORGES (officer) matches PEP Christophe Georges — Q66501405. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances