DOSSIERS / AU ROYAL SPICE SARL
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Company dossier

AU ROYAL SPICE SARL

FRANCE · COMPANY · INCORPORATED 2019-10-15
KYBE ID: FR-878031400 · 878031400 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AU ROYAL SPICE SARL
fr_insee
878031400
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dissolved
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Limited liability company (SARL)
fr_insee
2019-10-15
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51 RUE DES BAINS, 01220 DIVONNE-LES-BAINS
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56.10A
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3
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SHAHID MALIKPrésident—France registry
SHAHID WAHAB MALIKPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-02-04

medium

Politically exposed person (PEP)

SHAHID MALIK (officer) matches PEP Shahid Malik — member of the 54th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 25?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire