DOSSIERS / SOC FINANCIERE REGGIO
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SOC FINANCIERE REGGIO

FRANCE · COMPANY · INCORPORATED 2004-01-12
KYBE ID: FR-451654297 · 451654297 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC FINANCIERE REGGIO
fr_insee
451654297
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-01-12
fr_insee
299 AV DE MAZARGUES, 265 A, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€1,650,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
ALAIN MAURELDirigeant—France registry
CHANTAL MICHELLE MARIE NALINDirigeant—France registry
DOMINIQUE MARIE ODILE NALINDirigeant—France registry
ISABELLE CATHERINE MARIE GERMAINE MAURELDirigeant—France registry
MICHEL MAURELDirigeant—France registry
OLIVIER LOUIS ANDRE MARIE REGGIODirigeant—France registry
PATRICK HENRI MARIE REGGIODirigeant—France registry
PHILIPPE CHRISTIAN MARIE REGGIODirigeant—France registry
PIERRE JEAN FRANCOIS MARIE NALINDirigeant—France registry
YVES MAURELDirigeant—France registry
NICOLAS MARIE CHRISTIAN REGGIOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100