DOSSIERS / PR ROY
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Company dossier

PR ROY

FRANCE · COMPANY · INCORPORATED 2022-08-03
KYBE ID: FR-918089186 · 918089186 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PR ROY
fr_insee
918089186
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dissolved
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Limited liability company (SARL)
fr_insee
2022-08-03
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35 AV DE LA BOUVARDIERE, 44800 SAINT-HERBLAIN
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70.21Z
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€1,000
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Connections

12 links

People with significant control

1 people
NameRoleFromSource
PIERRE ROYDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ROY (officer) matches PEP Pierre Roy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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