DOSSIERS / SOC EXPLOITATION DU REGENCY AMIRAL
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Company dossier

SOC EXPLOITATION DU REGENCY AMIRAL

FRANCE · COMPANY · INCORPORATED 1989-02-07
KYBE ID: FR-349419861 · 349419861 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOC EXPLOITATION DU REGENCY AMIRAL
fr_insee
349419861
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-02-07
fr_insee
2021-09-21
fr_insee
1 RUE LISLET GEOFFROY, 97490 SAINT-DENIS
fr_insee
15.8V
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APOLLOdissolvedARCHINVESTdissolvedBATI INVESTdissolvedBATINVESTdissolvedBATINVEST 2007dissolvedBAT LOC 2004dissolvedBORIFIdissolvedCOFFRAGE FERRAILLAGE REUNIONdissolvedDIFFUSION RADIO INVESTdissolvedE.M.B.dissolvedENCART. SAFdissolvedESPACE LATANIERSdissolvedFONCIERE CONSTRUCTEUR BOURBONdissolvedFONCIERE REUNION COMMERCESdissolvedGEOFFROY INVESTdissolvedGIE TRANSPRESSdissolvedHOLDING CONSTRUCTION BOURBONdissolvedI-GESTIONdissolvedI-MEDICALdissolvedIMMOBAT 03dissolved

+57 more

People with significant control

1 people
NameRoleFromSource
JEAN PAUL FONG YANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC EXPLOITATION DU REGENCY MAHE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off