DOSSIERS / SOCIETE D'EXPLOITATION REGENCY OUAKI
← SearchExport PDF
Company dossier

SOCIETE D'EXPLOITATION REGENCY OUAKI

FRANCE · COMPANY · INCORPORATED 1990-12-28
KYBE ID: FR-380323170 · 380323170 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE D'EXPLOITATION REGENCY OUAKI
fr_insee
380323170
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-12-28
fr_insee
2001-12-31
fr_insee
1 RUE LISLET GEOFFROY, 97400 SAINT-DENIS
fr_insee
15.8V
fr_insee
€7,622
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 (SOCIETE EXPLOITATION REGENCY VALLON · 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