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Partnership dossier

LE REGALIVOU

FRANCE · PARTNERSHIP · INCORPORATED 1997-04-22
KYBE ID: FR-411039985 · 411039985 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameLE REGALIVOU

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Registration411039985

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1997-04-22

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Registered addressBD D'AURON, 06660 SAINT-ETIENNE-DE-TINEE

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Industry55.10Z

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Employees3

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

BERNARD CHARLES AUGIERactive CHRISTIANE FERRIERdissolved ELVIRA GERSTNERdissolved GERARD JEAN MELANIdissolved JEAN-ETIENNE NICOLAS VICTOR V GALLEANactive NICOLE MELANIdissolved REGALIVOUdissolved SCDF MELANI ISSAUTIERdissolved SCI LES VIGNERONSdissolved SEVAFRE-LA PINATELLEdissolved VICTOR FERRIERdissolved YOLANDE WASSERMANNdissolved

People with significant control

2 people

Name	Role	From	Source
GWLADYS MARIE GROSSO	Directeur	—	France registry
ERIC GILBERT JEAN GROSSO	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REGALIVOU · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100