DOSSIERS / LE REGIMBAUD
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Company dossier

LE REGIMBAUD

FRANCE · COMPANY · INCORPORATED 2002-06-21
KYBE ID: FR-442542353 · 442542353 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
LE REGIMBAUD
fr_insee
442542353
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-06-21
fr_insee
2021-08-26
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2 RUE REGIMBAUD, 83100 TOULON
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68.20B
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
SAS AFASShared officer / director · 11 share thisRESEAU 7 CAVAILLONShared officer / director · 11 share thisBOUCHERIE ARNAUDShared officer / director · 11 share thisSA PART OUVRIERE S A P O U R AShared officer / director · 11 share thisXAVIER REVOUL ET COMPAGNIEShared officer / director · 11 share thisCUMA DES 3 VALLEESShared officer / director · 11 share thisGROUPEMENT FORESTIER DE LA SAUVOLLEShared officer / director · 11 share thisARCHITECTURE STUDIOShared officer / director · 11 share thisLE COACH FINANCIERShared officer / director · 11 share thisL'ARNAUDIEREShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ RENE ARNAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE ARNAUD (officer) matches PEP René Arnaud — Q66501004. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off