DOSSIERS / REGIMBAL
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Company dossier

REGIMBAL

FRANCE · COMPANY · INCORPORATED 2001-09-18
KYBE ID: FR-439213430 · 439213430 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
REGIMBAL
fr_insee
439213430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-18
fr_insee
RTE DE MARCENAT, LE FRAISSINET, 15190 SAINT-BONNET-DE-CONDAT
fr_insee
68.20B
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€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTINE FAUCONPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100