DOSSIERS / REGUL'ACTION
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Company dossier

REGUL'ACTION

FRANCE · COMPANY · INCORPORATED 2007-12-21
KYBE ID: FR-501630818 · 501630818 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
REGUL'ACTION
fr_insee
501630818
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dissolved
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Limited liability company (SARL)
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2007-12-21
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1250 AV DE TREVOUX, 01000 SAINT-DENIS-LES-BOURG
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD HENRI MARIE LEGERPrésident—France registry
VERONIQUE SIMONE BOUCHARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-14

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif