DOSSIERS / RESIDENCE ALBANIE REGOURD
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Company dossier

RESIDENCE ALBANIE REGOURD

FRANCE · COMPANY · INCORPORATED 1980-10-10
KYBE ID: FR-319913661 · 319913661 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
RESIDENCE ALBANIE REGOURD
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319913661
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dissolved
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Real-estate civil company (SCI)
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1980-10-10
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20 PL DU CAPITOLE, 31000 TOULOUSE
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PAUL AUTHIEDirecteur général déléguéFrance registry
SOCIETE CAISSEDirecteur général déléguéFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100