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REGENT COMPAGNIE

FRANCE · COMPANY · INCORPORATED 1998-10-28
KYBE ID: FR-420407132 · 420407132 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
REGENT COMPAGNIE
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420407132
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dissolved
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Limited liability company (SARL)
fr_insee
1998-10-28
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2023-05-04
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34 AV DE VERSAILLES, 75016 PARIS 16
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47.79Z
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€7,623
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Connections

12 links
Shared operator — likely the same administrator
MICHEL LAMBADARIOShared registered address · 2 share thisATELIER SAINT-LOUIS - XAVIER BONNETShared officer / director · 12 share thisALEXANDRE IIIShared officer / director · 12 share thisHONEY BShared officer / director · 12 share thisSCI CERART DECOShared officer / director · 12 share thisLRA FILMS LES REQUINS ASSOCIESShared officer / director · 12 share thisSECRETARIAT INTERENTREPRISESShared officer / director · 12 share thisCHRYSOSTOMEShared officer / director · 12 share thisA.I. NETTShared officer / director · 12 share thisTECHNIQ & AUTOMATISM MANUTENTION TECAUMAShared officer / director · 12 share thisVICAShared officer / director · 12 share thisVICAPRIShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GERARD JEAN PHILIPPOTDirigeant—France registry
GERARD PhilippotDirigeant—France registry
⚠ THIERRY MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY MARTIN (officer) matches PEP Thierry Martin — Q66499833. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off