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LE REGENCY

FRANCE · COMPANY · INCORPORATED 1991-01-18
KYBE ID: FR-380567578 · 380567578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE REGENCY
fr_insee
380567578
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1991-01-18
fr_insee
144 B AV DE TOULOUSE, 34070 MONTPELLIER
fr_insee
41.10D
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
3GdissolvedAIA AGENCE IMMOB D ARGENCYdissolvedAMBULANCE SANTEdissolvedAMBULANCES SANTEactiveBIO GOURMANDdissolvedBS PHOTOGRAVURE PAOdissolvedBUENA ONDAdissolvedCDP PHOTOGRAVUREdissolvedHENRI DONNETdissolvedHUBERT TRAITEURdissolvedLES JARDINS DU LACdissolvedMARISA TRACHSELdissolvedMONOVALIAdissolved[ND]activePIERRE DONNETdissolvedPIERRICK BERETTAactivePOUMPIDOU 3dissolvedRELAIS ST JEANactiveSAINT GEORGES INVESTISSEMENTSdissolvedSARL A LA RONDE DES SAVEURSdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
GUY MATITIA LEVYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100