DOSSIERS / SOC EXPLOITATION REGENCY BEL AIR
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Company dossier

SOC EXPLOITATION REGENCY BEL AIR

FRANCE · COMPANY · INCORPORATED 1989-12-12
KYBE ID: FR-352560015 · 352560015 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC EXPLOITATION REGENCY BEL AIR
fr_insee
352560015
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-12-12
fr_insee
1 RUE LISLET GEOFFROY, ZI DU CHAUDRON, 97490 SAINT-DENIS
fr_insee
10.89Z
fr_insee
€7,622
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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 (SOC EXPLOITATION DU REGENCY AMIRAL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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