Key facts
dissolvedHOTEL ROYAL
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579800392
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dissolved
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Simplified joint-stock company (SAS)
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1957-01-22
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2022-08-02
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3 RUE PETIGNY, 78000 VERSAILLES
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68.20B
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€82,248
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Company dossier
HOTEL ROYAL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
36 totalAVENIR BOURSEBRUNEL TRADECABINET MOUTARDCAROLE MARIE DESTANGCD PARTICIPATIONSCENTRE DEPARTEMENTAL LOISIRS JEUNESCIMAXEFA EXPERTISE-FINANCEMENT-ASSURANCESFRUCTUS GESTIONGROUCHY SANTEHORESHORESHORES RETURN EQUITYJEAN BAPTISTE EDOUARD OLIVIER MARIE DEVYSLEPORT & ASSOCIESMAXITEL INGENIERIE B E IMPL INVESTISSEMENTMUTUELLE INTERPROF FAMILIALE DU COMMERCENCE ET ASSOCIES[ND]
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN-PAUL GUY CAMILLE LEROY | Président du conseil d'administration | — | France registry |
| JEAN-PAUL LEROY | Président du conseil d'administration | — | France registry |
| PAUL ALPHONSE HENRI LEROY | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JEAN-PAUL LEROY (officer) matches PEP Jean-Paul Leroy — Q66501212. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
JEAN-PAUL LEROY (officer) matches PEP Jean-Paul Leroy — Q66501320. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off