DOSSIERS / MATHURIN REGNIER
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Company dossier

MATHURIN REGNIER

FRANCE · COMPANY · INCORPORATED 2006-10-03
KYBE ID: FR-492174982 · 492174982 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MATHURIN REGNIER
fr_insee
492174982
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-03
fr_insee
2 RUE DU PETIT BEAUVAIS, 28000 CHARTRES
fr_insee
68.20B
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€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANICOMEDirigeant—France registry
DOMINIQUE RICHARDDirigeant—France registry
NICOLAS MAITREJEANDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE RICHARD (officer) matches PEP Dominique Richard — Q66500307. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE RICHARD (officer) matches PEP Dominique Richard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100