DOSSIERS / LE REGGAR
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Company dossier

LE REGGAR

FRANCE · COMPANY · INCORPORATED 2001-09-11
KYBE ID: FR-439192659 · 439192659 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE REGGAR
fr_insee
439192659
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-11
fr_insee
114 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
70.2C
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUDICIELdissolvedCIE CENTRALE MATERIELS DISTRIBUTIONdissolvedCOM'NESSactiveCOMPAGNIE CENTRALE MATERIELS THERMIQUESdissolvedD/R FRANCE SAdissolvedECATELdissolvedETHEL OPTIQUEdissolvedIGECO BATIMENTactiveIGEPROMactiveINGENIERIE GENERALE DE LA CONSTRUCTIONactiveINVESTIMdissolvedLUC COLOMBELdissolvedMECCA COLA BEVERAGES FRANCEactiveMECCA-COLA POUR OEUVRES HUMANITAIRESdissolvedMETALUSdissolved[ND]dissolvedPARIS MULTISERVICESdissolvedPERI SAINT OUENdissolvedPROD'INactiveSARL REGIMEDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
PROSPER GARZONDirecteur—France registry
JEAN PHILIPPE REGNATDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100