DOSSIERS / LE REGE
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Company dossier

LE REGE

FRANCE · COMPANY · INCORPORATED 2011-02-02
KYBE ID: FR-530024835 · 530024835 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LE REGE
fr_insee
530024835
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-02-02
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4 RUE DU LOT AZUREA, 83260 LA CRAU
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisARLINDO MARTINSShared registered address · 3 share thisARLINDO MARTINS E OUTROShared officer / director · 5 share thisCELOTOShared officer / director · 5 share thisCARIA MARTINS PARTICIPACOES LTDAShared officer / director · 5 share thisANTONIO MARTINS E OUTROSShared 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

2 people
NameRoleFromSource
VALERIE ROMAIREDirecteur—France registry
ARLINDO MARTINSDirigeant—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