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Partnership dossier

REGALS DES OCEANS

FRANCE · PARTNERSHIP · INCORPORATED 2007-07-03
KYBE ID: FR-498891217 · 498891217 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameREGALS DES OCEANS

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Registration498891217

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2007-07-03

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Dissolved2017-11-27

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Registered address7 RUE DU CHATEAU, 44210 PORNIC

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Industry77.21Z

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Share capital€50,000

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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 ILESdissolved 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

3 people

Name	Role	From	Source
CHRISTIAN GERMAIN BUTON	Administrateur	—	France registry
MONTMARTRE EXPANSION	Dirigeant	—	France registry
REGALS DES ILES	Dirigeant	—	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 ILES · 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

Insolvency timeline

1 events

2017-11-27Dissolved / struck off