DOSSIERS / LE ROYAL
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LE ROYAL

FRANCE · COMPANY · INCORPORATED 2020-05-18
KYBE ID: FR-883466567 · 883466567 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
LE ROYAL
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883466567
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active
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Simplified joint-stock company (SAS)
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2020-05-18
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RUE VICTOR HUGO, 97250 SAINT-PIERRE
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47.11C
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6
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€5,000
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Companies at this address

178 total

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

ACHILLE ROSALIE GOVINDOOTAZOOdissolvedAD CENTRALE INTERNATIONALdissolvedALAIN GREGOIRE MONTREDONdissolvedALAIN STANISLAS ALAIN STANISLAS NOELEdissolvedALEX SYLVESTRE MITRAILdissolvedALICE IRENEE SAVILIAactiveALICE MARCEL MARTIALdissolvedALMAIDE MARIE-JOSEPHE MARANDEdissolvedAMELIE BOULANGEdissolvedANASTASE NESTOR POUSSETactiveANDRE PAMPHILE HENRI PARTICIPATIONSdissolvedANDRE VENANT PIERRE-CHARLESdissolvedANNA CLAIRE THIMONdissolvedANTOINE MAXIME ELOI-BLEZESactiveAP CONSULTINGdissolvedARAWAKdissolvedASS FORMATION PROF CULTUREL NORD CARAIBEactiveASS FORM PROFESS CULT NORD CARAIBEdissolvedASSOCIATION KREOL ATTITUDESactiveASSOCIATION OASISactive

+158 more

Connections

9 links
Shared operator — likely the same administrator
DIMARShared officer / director · 10 share thisMORNE ROUGE DISTRIBUTIONShared officer / director · 10 share thisSOCIETE MARTINIQUAISE DE DISTRIBUTIONShared officer / director · 10 share thisLES TROIS SOURCESShared officer / director · 10 share thisGRANDE ANSEShared officer / director · 10 share thisSCI PH IMMOBILIEREShared officer / director · 10 share thisSOMA-DISTRIBUTIONShared officer / director · 10 share thisLE VERGERShared officer / director · 10 share thisCARBET DISTRIBUTIONShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ARMAND ANDRE PAMPHILEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 178 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2020-05-18) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100