DOSSIERS / LES BOTTES A MANDRIN
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Company dossier

LES BOTTES A MANDRIN

FRANCE · COMPANY · INCORPORATED 2003-08-14
KYBE ID: FR-449324243 · 449324243 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES BOTTES A MANDRIN
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449324243
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dissolved
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Real-estate civil company (SCI)
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2003-08-14
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2023-12-14
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SAINT ANDRE, 74150 VALLIERES-SUR-FIER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC REGAIRAZDirigeant—France registry
MICHAEL REGAIRAZDirigeant—France registry
MICHELLE LAUNAYDirigeant—France registry
STEPHAN REGAIRAZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE LAUNAY (officer) matches PEP Michel Launay — Q66501095. 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