DOSSIERS / MAISON ROYER
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Company dossier

MAISON ROYER

FRANCE · COMPANY · INCORPORATED 2024-07-29
KYBE ID: FR-930594502 · 930594502 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAISON ROYER
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930594502
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active
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Limited liability company (SARL)
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2024-07-29
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36 CRS de Verdun, 38200 Vienne
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31.09B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Alain ROYERPrésident—France registry
Paul ROYERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alain ROYER (officer) matches PEP Alain Royer — Q66499935. Apply enhanced due diligence.

Risk journey — why 16?

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