DOSSIERS / REGIMO
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Company dossier

REGIMO

FRANCE · COMPANY · INCORPORATED 2005-08-05
KYBE ID: FR-483957445 · 483957445 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
REGIMO
fr_insee
483957445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-05
fr_insee
AV JULES FERRY, 74100 ANNEMASSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELILAH MELLAKdissolvedBERNADETTE PREYdissolvedBERNARD FARAMAdissolvedBERNARD FONDEVILLEdissolvedCAMARA ELIZEUdissolvedERNEST TOUVIERdissolvedGUY ROCAETTEdissolvedHELENE SALETTEdissolvedHELMUT RIESKEdissolvedKAMELDINE BACHTARZIdissolvedMANCHA YAHIA RAMDANEdissolvedMICHEL BEAUVISAGEdissolvedMICHEL BRAULTdissolvedPAUL NICOLLINdissolvedPIERRE HENRI GARNIERdissolvedROGER DELVERMOZdissolvedS A R L LE JARDIN DE LUCYdissolvedSYLVIANE MARCHALactiveTOLES LUCIEN CANARD SARLdissolved

People with significant control

1 people
NameRoleFromSource
NICOLAS REGAIRAZDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100