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Company dossier

REGARD

FRANCE · COMPANY · INCORPORATED 2001-10-12
KYBE ID: FR-439465444 · 439465444 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
REGARD
fr_insee
439465444
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dissolved
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Civil company
fr_insee
2001-10-12
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8 RUE DU CHENE GERMAIN, MAISON MEDICALE, 35510 CESSON-SEVIGNE
fr_insee
82.19Z
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3
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOISE LE GALLDirecteurFrance registry
NICOLAS JACQUES HENRI GARBOLINODirecteurFrance registry
PIERRE MARIE LAURENTDirecteurFrance registry
SELARL DOCTEUR CHARLOTTE LAURENTMembre du directoireFrance registry
CHARLOTTE ELSA ARIANE DELPHINE LAURENTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100