DOSSIERS / LE ROYAL
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Company dossier

LE ROYAL

FRANCE · COMPANY · INCORPORATED 2019-02-25
KYBE ID: FR-848540100 · 848540100 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE ROYAL
fr_insee
848540100
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-02-25
fr_insee
86 RUE DE FINLANDE, 81000 ALBI
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACD IMMOBILIERdissolvedAMENAGEMENT CITYdissolvedDANIEL LEBLONDactiveECONOMIE ET TECHNIQUE DU BATIMENT ENVIRONNEMENTdissolvedECONOMIE ET TECHNIQUE DU BATIMENT - ETBdissolvedESTE IMMOdissolvedGOLF PARKdissolvedJOSE MARTINdissolvedLE DOMAINE DE LA VALLEE D'AXdissolvedLE HAMEAU DE PHOEBUSdissolvedLE PETIT CHEMIN (PORT DES BARQUES)dissolvedLES COTEAUX DEVELOPPEMENTdissolvedLES COTEAUX EVOLUTIONdissolvedLES COTEAUX PATRIMOINEdissolvedLES COTEAUX PROMOTIONdissolvedLES COTEAUX SELECTIONdissolvedLES HAUTS DU MOULINdissolvedLES JARDINS DES MINIMESdissolvedLES SEPT ARCADESdissolvedLE VILLAGE DE L'ESTUAIRE (JONZAC)dissolved

+13 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN CLAUDE BERNARD PRADELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100