DOSSIERS / REGOFE
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Company dossier

REGOFE

FRANCE · COMPANY · INCORPORATED 1999-08-31
KYBE ID: FR-424083137 · 424083137 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
REGOFE
fr_insee
424083137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-31
fr_insee
LD SALABERT, 47300 PUJOLS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICK JACQUES MAURIDirecteur—France registry
PIERRE LEGRANDMembre du directoire—France registry
VALERIE LEGRANDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LEGRAND (officer) matches PEP Pierre Legrand — Member of parliament for the North, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LEGRAND (officer) matches PEP Pierre Legrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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