DOSSIERS / REGARD
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Company dossier

REGARD

FRANCE · COMPANY · INCORPORATED 2003-10-08
KYBE ID: FR-450594254 · 450594254 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REGARD
fr_insee
450594254
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-08
fr_insee
32 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_insee
47.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIX EN FORMEactiveALAIN YVES JOSEPH BADUELactiveBRIGITTE ZIRNHELTdissolvedCINQdissolvedCONFISERIE CHOCOLATERIE S. BICHERONdissolvedESPACE JEUXdissolvedFINANCIERE CNCdissolvedFITNESS CLUB MIRABEAUactiveFREDERIC NOBISactiveGABRIELLE MATHILDE MARIE SAMATactiveJEAN ARNAUD PEREZdissolvedJOSEPH CASIMIR BRISSACdissolvedLE 3 C'dissolvedMARC ALAIN MANZANARESdissolvedMIRABEAU 52dissolvedMIRABEAU AVOCATSdissolvedMONIQUE BRISSACdissolved[ND]active[ND]dissolvedSCI DU LOT 32 DE LA ZI LES MILLESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100