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REGARD

FRANCE · COMPANY · INCORPORATED 1989-12-29
KYBE ID: FR-348013152 · 348013152 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
REGARD
fr_insee
348013152
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-12-29
fr_insee
2023-01-13
fr_insee
5 AV DU MARECHAL JUIN, 92100 BOULOGNE-BILLANCOURT
fr_insee
47.01
fr_insee
€152,449
fr_insee

Companies at this address

539 total

Connections

10 links

People with significant control

1 people
NameRoleFromSource
KARAM MICHELPrésidentFrance registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 539 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off