DOSSIERS / LE ROY D'YS
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LE ROY D'YS

FRANCE · COMPANY · INCORPORATED 2011-03-29
KYBE ID: FR-531311074 · 531311074 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE ROY D'YS
fr_insee
531311074
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-29
fr_insee
OYSTER POND, SAINT-MARTIN
fr_insee
56.10A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AXELLE OLIVIA LANGEdissolvedBLUE INVESTdissolvedCARIB ISLANDSdissolvedCAROLE JACQUELINE DUTILdissolvedCHRISTIAN DELRIEUdissolvedCHRISTIANE BRAUNdissolvedERIDOMdissolvedFABIO MIGUEL MARINHO ANDRADEdissolvedFLORE YACHTINGdissolvedGREEN BEACHdissolvedHULQO MANAGEMENT SERVICESdissolvedIMPROTRADINGdissolvedIRENE GOMEZactiveJEAN FRANCOIS JEAN-FRANCOIS LUPETTEdissolvedJOSY THEODORE THODORE DAMPAdissolvedJPMdissolvedKATARINA JACKactiveLA PERLEdissolvedLES ROSIERSdissolvedLE TRIANONdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL MERCIERAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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