DOSSIERS / LA REGENCE
← SearchExport PDF
Company dossier

LA REGENCE

FRANCE · COMPANY · INCORPORATED 2003-10-08
KYBE ID: FR-437525629 · 437525629 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA REGENCE
fr_insee
437525629
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-08
fr_insee
AV DES QUATRE OTAGES, 84800 L ISLE SUR LA SORGUE
fr_insee
47.79Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BARON SAMEDIdissolvedCATHERINE SABATINOdissolvedCESAMdissolvedCOLETTE GABRIELLE ASTIERdissolvedDANIEL CHARLES CHABASdissolvedDAVID WAMINdissolvedFREDERIQUE WOESSNERdissolvedGERARD EDMOND JONGLEUXdissolvedJD CHEZ JUJU ET OLIVEdissolvedLE CARRE D HERBESactiveLE CARRE D'HERBESdissolvedL'OREE DU BOISactiveMATHEOSSIAN IMPORTdissolvedMIREILLE MICHELE DUMONDactiveMME DE COSTER ET MME DESTOUCHESdissolvedNATHALIE LEGIERdissolvedPIERRE CHAROYactiveSC DU PLATANEdissolvedSCI LAUMOIdissolved

People with significant control

1 people
NameRoleFromSource
DOMINIQUE ROBERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100