DOSSIERS / ROYAL ELYSEES
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Company dossier

ROYAL ELYSEES

FRANCE · COMPANY · INCORPORATED 2009-09-14
KYBE ID: FR-514751403 · 514751403 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ROYAL ELYSEES
fr_insee
514751403
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-14
fr_insee
20 RUE QUENTIN-BAUCHART, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
56.10A
fr_insee
6
fr_insee
€300,000
fr_insee

Companies at this address

33 total
ADAGIA CAPITAL EUROPE GP SASdissolvedAGRITERRA GROUPactiveAGRITERRA TERRES VIVANTESactiveASTRIDSEN TERAactiveAVENCIOactiveBASTIEN LOUIS TANCREDE TIRELdissolvedBIOREGEN 2activeCélia TessierdissolvedDANIELA ALEJANDRA BRITO PUSICdissolvedELOISA YOMAIRA FALCON LOPEZdissolvedELWIN BAUCHARTdissolvedFINANCIERE MARIGNANdissolvedINFANO BENITA MANUFACTUREactiveINITIATIVE & FINANCE INVESTISSEMENTdissolvedITINERANT INVESTMENT PARTNERSactiveLA GRANDE BATTERIE DIFFUSE-1active[ND]activeRESIDENCES SERVICES GESTIONdissolvedSMART ENERGIES TRANSITIONactiveSMART SOLAR 11dissolved

+13 more

People with significant control

2 people
NameRoleFromSource
Laëtitia YUPrésident—France registry
WU HONG ChengPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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