DOSSIERS / LE REGINA
← SearchExport PDF
Company dossier

LE REGINA

FRANCE · COMPANY · INCORPORATED 2009-11-18
KYBE ID: FR-518211396 · 518211396 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE REGINA
fr_insee
518211396
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-18
fr_insee
11 CHE DES FALAISES, 30400 VILLENEUVE-LES-AVIGNON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINGO PEREZDirigeant—France registry
EMMANUELLE JEANINE DOMINIQUE OBADINADirigeant—France registry
STEPHANE PEREZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100