DOSSIERS / LE ROYAL
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Company dossier

LE ROYAL

FRANCE · COMPANY · INCORPORATED 2011-12-26
KYBE ID: FR-538709312 · 538709312 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE ROYAL
fr_insee
538709312
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-26
fr_insee
PL DU HUIT MAI 1945, 28100 DREUX
fr_insee
56.10C
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABEDELKADER ZAAMdissolvedBBRdissolvedBERNARD ROBERT BOUCHETdissolvedBOUCHERIE LE MOULECdissolvedCHANTAL YVETTE BERNADETTE HEREAUdissolvedCHRISTOPHE ROGER BRUNO TAILLANDIERdissolvedCOIFFURE LE MOULECdissolvedDANIELLE GALLOISdissolvedDANIEL ROGER TRISTANTdissolvedGERARD FRASdissolvedHASSAN KHARBACHdissolvedHASSAR ET ZAAMdissolvedJEAN C PREVOST DE HARCHIESdissolvedJEANNE VASSEURdissolvedMARCEL CHUTAUXdissolvedMOHAMED HASSARdissolvedMONIQUE BEAUREPAIREdissolvedNATHALIE SEMALdissolvedROBERT SCHOMANNdissolvedSARL NADORdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
NABIL KHANFRIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE ROYAL PLUS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100