DOSSIERS / RONALD REAGAN
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Company dossier

RONALD REAGAN

FRANCE · COMPANY · INCORPORATED 2012-02-03
KYBE ID: FR-539684654 · 539684654 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RONALD REAGAN
fr_insee
539684654
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-02-03
fr_insee
107 RUE REAUMUR, 75002 PARIS
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

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 VALLEES AMactiveADAMA INVESTISSEMENTSdissolvedANNAdissolvedARTHUR CHESTERdissolvedBDL PARISdissolvedBELLEVARDEactiveBELVEDEREactiveBENJAMIN FRANKLINdissolvedB. HARRISONdissolvedBLEU DE MERIBELdissolvedBLUE OCEANactiveBOUCANactiveBOUSCARELLAactiveBREZAINactiveCLERYdissolvedCLERY BOURBONactiveCLERY CCDactiveCLERY DECARBONATION 2026activeCLERY GIGAROactiveCLERY GRAND FONDactive

+86 more

People with significant control

3 people
NameRoleFromSource
LA MAISON BLANCHEDirigeant—France registry
LIMELIGHT MANAGEMENTDirigeant—France registry
ARTHUR GerbiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100