DOSSIERS / SOCIETE EXPLOITATION REGENCY VALLON
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SOCIETE EXPLOITATION REGENCY VALLON

FRANCE · COMPANY · INCORPORATED 1989-08-14
KYBE ID: FR-351364872 · 351364872 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE EXPLOITATION REGENCY VALLON
fr_insee
351364872
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-08-14
fr_insee
2000-02-29
fr_insee
1 RUE LISLET GEOFFROY, 97400 SAINT-DENIS
fr_insee
15.8V
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PAUL FONG YANPrésident—France registry

Risk signals

2 matched
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 (SOCIETE D'EXPLOITATION REGENCY OUAKI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off