DOSSIERS / ALAIN ROYER
← SearchExport PDF
Sole trader dossier

ALAIN ROYER

FRANCE · SOLE TRADER · INCORPORATED 2018-01-29
KYBE ID: FR-838790863 · 838790863 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN ROYER
fr_inpi
838790863
fr_inpi
active
fr_inpi
2018-01-29
fr_inpi
RUE GEN BARBOT, 05100 BRIANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MARCEL MULLERactiveALAIN PIERRE LILOTactiveAMICALE DES SOUS OFFICIERS DU CNAMdissolvedANNIE VULLIERMEactiveANTOINE COLASactiveBENOIT JOSEPH HUSSHERRactiveBERNARD CHAMBEYRONactiveBERNARD JEAN THEVENINactiveCHRISTIAN RENE BOURSINactiveCHRISTOPHE GUIZZIactiveCHRYSTELLE MATHILDE ARNAUDactiveCOPROPRIETE LES CLAPOUSES 2activeDANIEL PAUL ANDRE BAILLETactiveDAVID SAUVAGEactiveDAVID TAVAKOLIactiveDIDIER CHRISTOPHE HEREILactiveDOMINIQUE PEIGNOTactiveERIC CORNILLEactiveERIC ROBINactiveETIENNE MARIE-JOSEPH MASSYactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Politically exposed person (PEP)

ALAIN ROYER (principal) matches PEP Alain Royer — Q66499935. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100