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Company dossier

CHOLLIER REGNIER

FRANCE · COMPANY · INCORPORATED 2002-07-29
KYBE ID: FR-443445788 · 443445788 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHOLLIER REGNIER

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Registration443445788

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Statusactive

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TypeUnincorporated private group

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Incorporated2002-07-29

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Registered addressLES LONGES, 73130 SAINT FRANCOIS LONGCHAMP

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGOSTINIactive ANTONIO DA BONTEactive INDIV BARBE THIERRY&DUPAYRAT MARIE-LAUREactive INDIVISION COHEN ET SICAactive INDIVISION COLLETTEdissolved INDIVISION DITTAactive INDIVISION DUBOIS HADDADdissolved INDIVISION JOURDAINactive INDIVISION LEVYdissolved INDIVISION ROUXEL JEAN-MARCdissolved INDIVISION SENECAUTactive INDIVISION SKRZYPCZYK BEUGINdissolved INDIVISION VANPOULLEdissolved JEAN-CLAUDE ARMAND LEVASSEURactive JUPIN INDIVISIONactive LAMARQUE SFLdissolved MARTINET PHILIPPE INDIVISIONdissolved MENDEZ PHILIPPE ET BAILLY SYLVIEactive [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100