DOSSIERS / REGIO PLANS
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Company dossier

REGIO PLANS

FRANCE · COMPANY · INCORPORATED 2006-10-18
KYBE ID: FR-492220900 · 492220900 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
REGIO PLANS
fr_insee
492220900
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-18
fr_insee
154 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
58.11Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAN ANTOINE LUCIEN NICOLOdissolvedBAN OFFICEdissolvedCONSTANCE MARIE FLORA LAURE LEMIRREactiveDIGITAL COMMUNICATION & SERVICEdissolvedDU PORT DES MINIMES ET DES REMPARTSdissolvedEDITIONS REGIONALES DE FRANCEdissolvedELISE BINANZERactiveEQUIPEMENT REALIS INDUST FRANCILIENNEdissolvedFAIRE FACE POUR LE 10EactiveGROUP ETUD REAL MEDICdissolvedHICHAM GHAZAOUIactiveINST SUPER GESTION EXPERTISE COMPTABLEactiveJEAN REISdissolvedLES ARTS GRAPHIQUES ASSOCIESdissolvedMARIE ANNE GUILHOUdissolved[ND]active[ND]activePAUL MARIE MUZELLECactivePRINT & DIGITAL PERFORMANCEdissolvedQUALITY TECHNOLOGIESactive

+9 more

People with significant control

1 people
NameRoleFromSource
STEVEN FELLOUSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif