DOSSIERS / A VOTRE NOM
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Company dossier

A VOTRE NOM

FRANCE · COMPANY · INCORPORATED 2011-01-26
KYBE ID: FR-529774747 · 529774747 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A VOTRE NOM
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529774747
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dissolved
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Limited liability company (SARL)
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2011-01-26
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ZA LE PECHER, 43120 MONISTROL-SUR-LOIRE
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18.13Z
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0
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE ROYERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ROYER (officer) matches PEP Philippe Royer — Q66500271. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100