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REGIS FERRIERE

FRANCE · COMPANY · INCORPORATED 2001-10-25
KYBE ID: 969500LLH59FZJRFML81 · 393328786 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
REGIS FERRIERE
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393328786
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dissolved
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Simplified joint-stock company (SAS)
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2001-10-25
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35 RUE DU PROGRES, 93100 MONTREUIL
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93.29Z
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10
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€28,208
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People with significant control

2 people
NameRoleFromSource
⚠ STEPHANIE FRANCOISDirecteur général délégué—France registry
REGIS DUCRONPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANIE FRANCOIS (officer) matches PEP François Stefani — Q66501083. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100