DOSSIERS / LA REGIE CADEAUX
← SearchExport PDF
Company dossier

LA REGIE CADEAUX

FRANCE · COMPANY · INCORPORATED 2009-11-26
KYBE ID: FR-518411418 · 518411418 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA REGIE CADEAUX
fr_insee
518411418
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-11-26
fr_insee
14 RUE CHAPTAL, 92300 LEVALLOIS-PERRET
fr_insee
73.11Z
fr_insee
€685,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
5HMdissolvedAB FINANCESdissolvedA.C.M.B. FINAMERICAdissolvedA.F.E.I AIR FILTRATION ENVIRONNEMENT INTdissolvedA.J.LactiveASU GROUPE TOMCAT INVESTactiveBOSTON 64dissolvedCE VOYAGEdissolvedCITE ACHATdissolvedCLUB INTER ENTREPRISESdissolvedCOMET INTERNATIONALdissolvedCOM UP.COMdissolvedCOURANT CHAUDdissolvedEUROPEAN INTERNET CAPITALdissolvedGONDARD ENVIRONNEMENTdissolvedHM IMMOBILIERdissolvedID DOTATIONdissolvedID EUROPEactiveIFM - INTELLIGENCE FORCE MULTIMEDIAactiveKOURO SIVO EVENTSactive

+21 more

People with significant control

3 people
NameRoleFromSource
ANNE-SOPHIE PIETRINIDirecteur général délégué—France registry
PATRICK DUCROSDirecteur général délégué—France registry
MARCELO SCAGLIONEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-05

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'interdiction de gérer
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif