DOSSIERS / REGIE THIEBAUD SAS
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Company dossier

REGIE THIEBAUD SAS

FRANCE · COMPANY · INCORPORATED 1974-04-08
KYBE ID: FR-319052106 · 319052106 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
REGIE THIEBAUD SAS
fr_insee
319052106
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1974-04-08
fr_insee
6 PL BELLECOUR, 69002 LYON
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68.32A
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10
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAIRE GAETANE BARONDirecteur général délégué—France registry
SONIA BARONDirecteur général délégué—France registry
PHILIPPE BARONPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BARON (officer) matches PEP Philippe Baron — Q66499748. 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