DOSSIERS / ROY IMMOBILIER
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Company dossier

ROY IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-06-08
KYBE ID: FR-840253959 · 840253959 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ROY IMMOBILIER
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840253959
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dissolved
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Real-estate civil company (SCI)
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2018-06-08
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23 RUE GONDRELIER, 28310 TOURY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AUDREY MARIE JOSEPHINE ROYDirigeant—France registry
JEAN-MARIE MAURICE ROYDirigeant—France registry
MAUD MARIE MICHELE ROYDirigeant—France registry
MICHELE ANDREDirigeant—France registry
HOLDING ROYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELE ANDRE (officer) matches PEP Michèle André — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELE ANDRE (officer) matches PEP Michèle André — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100