DOSSIERS / REGIMMO
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Company dossier

REGIMMO

FRANCE · COMPANY · INCORPORATED 2005-06-15
KYBE ID: FR-482780921 · 482780921 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REGIMMO
fr_insee
482780921
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-15
fr_insee
27 RUE ARSON, 06300 NICE
fr_insee
66.19A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADISSEOactiveALEXANDRE FRAYEZdissolvedAURELIE MIRALLESactiveBRIGITTE MOSCHETTIactiveCABINET CORDIERdissolvedEMILIE CARLOTTIdissolvedGEGE ERIC RASOLONDRAIBEdissolvedJRG SARLdissolvedLUC PAYROUSEdissolvedMATHILDE SEYARTdissolvedMATHURIN SAMAINactiveNATHAN ANDRE RAYMOND GUICHARDactive[ND]dissolvedNISSA LA BELLAdissolvedNOUVEL HORIZONdissolvedPIERRE PETITdissolvedPITOUX MASSON PAYROUSEdissolvedPRIORITE JARDINSactiveRENOV'ETANCHEITEdissolvedSIMON STELLAdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
REGINE GISELE RENEE MONTERRATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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