DOSSIERS / ROYNEL SOCIETE NOUVELLE
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Company dossier

ROYNEL SOCIETE NOUVELLE

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844573857 · 844573857 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ROYNEL SOCIETE NOUVELLE
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844573857
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-13
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12 AV FERDINAND DE LESSEPS, 33610 CANEJAN
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43.32B
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20
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€76,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC CARREPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC CARRE (officer) matches PEP Frédéric Carre — Q66500821. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC CARRE (officer) matches PEP Frédéric Carrere — Q66501406. 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