DOSSIERS / REGNIER
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Company dossier

REGNIER

FRANCE · COMPANY · INCORPORATED 1995-12-06
KYBE ID: FR-403025935 · 403025935 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
REGNIER
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403025935
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dissolved
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Civil company (professional, SCP)
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1995-12-06
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44 RUE VICTOR HUGO, 80800 GENTELLES
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01.50Z
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3
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€114,337
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL ALEXIS JOSEPH REGNIERDirigeant—France registry
LOUISETTE MARIE GRISOUARDDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REGNIER-AVI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100