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Company dossier

ROY EXPORT GRENETA SCI

FRANCE · COMPANY · INCORPORATED 2022-09-05
KYBE ID: FR-918883463 · 918883463 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameROY EXPORT GRENETA SCI

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Registration918883463

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-09-05

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Registered address58 RUE JEAN-JACQUES ROUSSEAU, 75001 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNE-SOPHIE ISABELLE LEGANactive ASS ORPHELIN REGION PARISIENNEactive BLANC SAdissolved BRUNET ART DIRECTION & PARTNERSdissolved FRANCINE HELENE HAVETactive GERARD BERTRANDactive KICKOFF AGENCYdissolved LALU CREATIONactive LAMBERT LAMBERTdissolved LEGALWORKdissolved MABROUK EL MECHRIdissolved MA LANGUE AU CHATactive MARIE HELENE DUJARDINactive MICHEL GAY PRESSEdissolved [ND]dissolved [ND]active ORATIO EQUIPEactive PIERRE DESJOBERTdissolved PIZIactive RISE-UP AVOCATSactive

+3 more

People with significant control

3 people

Name	Role	From	Source
ARTHUR LOUIS GARDIN	Dirigeant	—	France registry
ROY EXPORT SAS	Dirigeant	—	France registry
ARNOLD Lozano	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROY EXPORT SAS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100