DOSSIERS / NANTES REGAL
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Company dossier

NANTES REGAL

FRANCE · COMPANY · INCORPORATED 2005-08-17
KYBE ID: FR-483754081 · 483754081 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NANTES REGAL
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483754081
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active
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Limited liability company (SARL)
fr_insee
2005-08-17
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8 RUE DE GORGES, 44000 NANTES
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56.10C
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDREE BERTHE ALBERTINE JAHANdissolvedATLANTIQUE ARTS GRAPHIQUESdissolvedAVANTEMdissolvedBAGNELL BRAUGHAN & SCOTT HOLDINGdissolvedCELS - LINEdissolvedCLAUDE DELAUNAYdissolvedDE L'ETANGactiveETABLISSEMENTS LAGUE-MOCQUARTdissolvedFINANCIERE LMGactiveFONCIERE BABONNEAUdissolvedFRANCIS COUDIEREdissolvedFRANCK FERNAND SJOERDSMAactiveHENRY LE BESCHU DE CHAMPSAVINdissolvedIRUS INVESTISSEMENTSdissolvedLTDA FINANCEdissolvedLTDA INVESTISSEMENTdissolvedMATTHIEU CREACHactiveMISYFdissolvedMohamed Larbi TOUATIactiveNAUREX SYSTEMES ET RESEAUXactive

+22 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM ALKAYAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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