DOSSIERS / REGIE COLLIER
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REGIE COLLIER

FRANCE · COMPANY · INCORPORATED 2003-11-27
KYBE ID: FR-450989330 · 450989330 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REGIE COLLIER
fr_insee
450989330
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active
fr_insee
Limited liability company (SARL)
fr_insee
2003-11-27
fr_insee
6 RUE DE LA TREMOUILLE, 71100 CHALON-SUR-SAONE
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68.31Z
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20
fr_insee
€65,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN BALLETactiveARNAUD MASUEactiveCHRISTIAN LENGAGNEdissolvedCOLLIER HOLDINGactiveCOLLIER INVESTISSEMENTSdissolvedCOPROPRIETE LES MARECHAUXactiveFRANCOIS LENGAGNEdissolvedHUBSCHWERLIN BRIGITTE ET JACQUESdissolvedHUISSIER JUSTICE ASSOCIE F. LENGAGNEdissolvedJACQUET YVES ET PONSOT BERNARDdissolvedLAURE RUEdissolvedMASUE - BALLETdissolvedOFFICE DE GESTION IMMOBILIEREdissolvedPOLY 71dissolvedSARL COLAdissolvedSCI DE LA TREMOUILLEdissolvedSCI DES GRANDS PASQUIERSdissolvedSCI LENGAGNE FRERESdissolvedSOCIETE DE FAIT LENGAGNEactiveSOFITdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
AURELIEN PAUL HERVE COLLIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100