DOSSIERS / BANQUE DE REALISATIONS DE GESTION ET DE FINANCEMENT - REGEFI
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BANQUE DE REALISATIONS DE GESTION ET DE FINANCEMENT - REGEFI

FRANCE · COMPANY · INCORPORATED 2014-06-04
KYBE ID: 9695001NDXQMPF8ORW84 · 592065239 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BANQUE DE REALISATIONS DE GESTION ET DE FINANCEMENT - REGEFI
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592065239
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dissolved
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Public limited company (SA)
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2014-06-04
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2019-01-09
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41 RUE MARTRE, 92110 CLICHY
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64.19Z
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€19,250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMICALE CADRES ASSIMILES REPRESENTANTS DES STES GROUPE L OREAL EN FRANCEactiveASS INTER ENTREP SERVIC MEDICAdissolvedBOLD BUSINESS OPPORTUNITIES FOR L'OREAL DEVELOPMENTactiveCOMITE SOCIAL ECONOMIQUE CENTRAL DE L'OREAL SAactiveCOMITE SOCIAL ECONOMIQUE L OREAL SIEGEactiveCOMITE SOCIAL ET ECONOMIQUE L'OREAL RI-DGOactiveCOMPAGNIE ARTOISIENNE DE GESTIONdissolvedDAVID PAVIAactiveFILMS 7dissolvedFINVALdissolvedFred Gerard Francois PARANactiveHOLDIALdissolvedINNEOV FRANCEdissolvedLEHOUX ET JACQUEdissolvedL & J REdissolvedLOA1dissolvedLOA3dissolvedLOA6activeL'OREAL EUROPEdissolvedL'OREAL FRANCEdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MULLIEZDirecteur général—France registry
LAURENT SCHMITTDirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off