DOSSIERS / SOCIETE REGOLI
← SearchExport PDF
Company dossier

SOCIETE REGOLI

FRANCE · COMPANY · INCORPORATED 2010-07-28
KYBE ID: FR-524026564 · 524026564 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOCIETE REGOLI
fr_insee
524026564
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-28
fr_insee
TORIAL, 35250 SAINT-AUBIN-D AUBIGNE
fr_insee
68.20B
fr_insee
€1,260,400
fr_insee

Connections

6 links
Shared operator — likely the same administrator
VIOMATShared registered address · 3 share thisSCI THORIELShared registered address · 3 share thisVIOMATShared officer / director · 5 share thisSCI LES SOURCES, STE EN LIQUIDATIONShared officer / director · 5 share thisOLERIShared officer / director · 5 share thisMAIHELOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
OLIVIER JEAN DEVYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100