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Company dossier

REGALS DES ILES

FRANCE · COMPANY · INCORPORATED 2006-04-25
KYBE ID: FR-489768655 · 489768655 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameREGALS DES ILES

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Registration489768655

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-04-25

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Registered address7 RUE DU CHATEAU, 44210 PORNIC

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Industry64.20Z

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Employees1

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Share capital€150,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2 WESTdissolved AVENTOactive CANAL 2active FONCIERE CALYPSOdissolved GENOVAactive JACQUES CLAUDE ALAIN PAVAGEAUdissolved LATITUDE 47active LERAY 32active MAGICdissolved MONTCHOCdissolved MPCdissolved POCOCURANTE 2active REGALS DE BRETAGNEdissolved REGALS DES OCEANSdissolved SAVEURS & DELICES INTERNATIONALdissolved SAVEURS & DELICES SOURCING ET IMPORTdissolved SCI 2JPdissolved SCI DU CHATEAUactive SCI DU VERGERdissolved SCI JEAN MONNETdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
CHRISTIAN GERMAIN BUTON	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REGALS DES OCEANS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100