DOSSIERS / REINA 31
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Company dossier

REINA 31

FRANCE · COMPANY · INCORPORATED 2010-10-25
KYBE ID: FR-527910863 · 527910863 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REINA 31
fr_insee
527910863
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-10-25
fr_insee
11 RUE DE L'HOTEL DE VILLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
COPR 11 RUE HOTEL DE VILLE 92200 NEUILLY SUR SEINEactiveDIGITAL EXPANSEdissolvedDOMINIQUE MARCEL PANactiveENTROPIA - CONSEILdissolvedERIC BERNARD MARIE CHELIUSdissolvedERNESTO DE ANDRADE DIASdissolvedGONZAGUE JOSEPHE DELOUISdissolvedJACQUES CHARLES LUC DEPAUWdissolvedKarine Juliette RUDERMANactiveLANDSCAPE PARTNERdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]active[ND]activePANDORE 12dissolvedSCI GESIMAGdissolvedSCI V.P.S.dissolvedVERONIQUE BERNADETTE MARIE-HELENE POLGEactive

+1 more

People with significant control

2 people
NameRoleFromSource
ANGELA MORALES GARCIADirecteur—France registry
PHILIPPE DARAUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100