DOSSIERS / SOC EXPLOITATION DU REGENCY PATE LEGERE
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Company dossier

SOC EXPLOITATION DU REGENCY PATE LEGERE

FRANCE · COMPANY · INCORPORATED 1990-02-26
KYBE ID: FR-353305956 · 353305956 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC EXPLOITATION DU REGENCY PATE LEGERE
fr_insee
353305956
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-02-26
fr_insee
1999-10-04
fr_insee
1 RUE LISLET GEOFFROY, 97400 SAINT-DENIS
fr_insee
15.8V
fr_insee

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 MAHE · dissolved · name-sim 0.64) — 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