DOSSIERS / REGICLAIR
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Company dossier

REGICLAIR

FRANCE · COMPANY · INCORPORATED 1985-07-17
KYBE ID: FR-333006625 · 333006625 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
REGICLAIR
fr_insee
333006625
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-07-17
fr_insee
2021-01-05
fr_insee
5 BD COLBERT, 92330 SCEAUX
fr_insee
70.1A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNIE GARBARINOactiveB5LdissolvedBERNARD MORINdissolvedB R CdissolvedCORINNE JANINE CAMILLE TADDEIactiveDELPHINE LEHMANNdissolvedEQUIPEMENTS ET STOCKAGE INDUSTRIELSdissolvedERNEST AUGUSTIN JEAN LEBREactiveGERMINAL ARPALdissolvedISABELLE TOURNERIEactiveLE CLOS JURIELdissolvedMARC THORINdissolvedMICHEL LIONEL GASTON ROGER MARTINEAUdissolved[ND]active[ND]active[ND]activeRAMEZEDDINE BOUNACEURdissolvedR QUINTEROdissolvedSCI FBH CHAMPIGNYdissolvedSEBASTIEN FRANCK SAINT-JEANactive

+2 more

People with significant control

1 people
NameRoleFromSource
LEBLANC MICHELAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LEBLANC MICHEL (officer) matches PEP Michel Leblanc — Q66500030. 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

Insolvency timeline

1 events
Dissolved / struck off