DOSSIERS / ROYAL CONSTRUCTION
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ROYAL CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2024-02-12
KYBE ID: FR-983897489 · 983897489 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

active
ROYAL CONSTRUCTION
fr_insee
983897489
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active
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Limited liability company (SARL)
fr_insee
2024-02-12
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136 RUE Championnet, 75018 Paris
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41.20B
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€2,500
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Companies at this address

137 total

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

ACADEMIE DU MIEUX ETREactiveAIDE MEDICO SOCIAL VIEILLARD 18 EME ARRTactiveALEXANDRA ODETTE TATIANA CAMBIERactiveALIENOR PENELOPE BERANGERE ROSTANdissolvedAMELOUPdissolvedANDRE COLLEdissolvedANDRE VICTOR FERMONdissolvedANNABELLE YVONNE NINON GOELOactiveANNE LIactiveANNE MARIE BERTEMESdissolvedANTHONY ALEXANDRE BALAGUERactiveANTOINE PATRICK PHILIPPE VINCOTTEdissolvedARNAUD DE CORALactiveASS DE L OREE REEDUCATION 99dissolvedAUDREY MICHELE PILAIREdissolvedAYURVEDA AYURYOGAactiveBACCAUD.1296dissolvedBARTON REICHERTactiveBENJAMIN JESURANdissolvedBERNARD FLORIS PAUL PAUPHILETdissolved

+117 more

People with significant control

1 people
NameRoleFromSource
Richard RAMOSPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 137 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Richard RAMOS (officer) matches PEP Richard Ramos — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Richard RAMOS (officer) matches PEP Richard Ramos — Q66500382. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100