DOSSIERS / ROYAL LOC 94
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ROYAL LOC 94

FRANCE · COMPANY · INCORPORATED 2023-11-16
KYBE ID: FR-981028335 · 981028335 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROYAL LOC 94
fr_insee
981028335
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-11-16
fr_insee
72 AV d'Alfortville, 94600 Choisy-le-Roi
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45.11Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AB CONCEPTdissolvedAB TRANSPORTSdissolvedAHMED OUARJDERdissolvedALVARO FERNANDES PEREIRA DA SILVAdissolvedAMENAGEMENT CONSTRUCTIONdissolvedAmirouche FEDALAactiveARTHEMON HATUNGIMANAactiveATBdissolvedB.Y.S IMMOdissolvedCHOISY SUD AUTOMOBILEdissolvedDANIEL ROBERT MALAPEAUdissolvedDIDIER JEAN MAX BALTHAZARdissolvedEIDdissolvedELYES BEN YAHIATENactiveERWAN INGRID WILFRIED FOEKENG NGUEGUIMdissolvedEVENT TRANSPORT PARISactiveFABRICE HAMELdissolvedFRANCE EUROPE AMBULANCESdissolvedFrancois Henri Gérard HABRYNactiveGUILLAUME BURKELactive

+36 more

People with significant control

1 people
NameRoleFromSource
ADEM ABDEL GHANEY SAIDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100