DOSSIERS / REGORD
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Company dossier

REGORD

FRANCE · COMPANY · INCORPORATED 2011-11-24
KYBE ID: FR-538087693 · 538087693 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
REGORD
fr_insee
538087693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-24
fr_insee
9 CHE REGORD, 11170 MOUSSOULENS
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC GUIDirecteur—France registry
MARIE CHRISTINE VILLEFRANQUEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100