DOSSIERS / ROYALE LA CHAPELLE
← SearchExport PDF
Partnership dossier

ROYALE LA CHAPELLE

FRANCE · PARTNERSHIP · INCORPORATED 2012-06-19
KYBE ID: FR-752059022 · 752059022 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ROYALE LA CHAPELLE
fr_insee
752059022
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-06-19
fr_insee
2018-10-24
fr_insee
2 PL DE LA CHAPELLE, 75018 PARIS 18
fr_insee
56.30Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC WuAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ERIC Wu (officer) matches PEP Eric Wu — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off