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Partnership dossier

REGIS ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1961-02-02
KYBE ID: FR-612006163 · 612006163 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REGIS ET COMPAGNIE
fr_insee
612006163
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1961-02-02
fr_insee
24 RUE BUFFAULT, 75009 PARIS
fr_insee
68.20B
fr_insee
€35,519
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
B WEdissolvedCONCEPT EVENEMENTactiveCSABA MOROCZdissolvedDIAMURELdissolvedDOUCE FRANCE CONSULTANT -D.F.C.dissolvedEVASION ETUDES VACANCES AIDE SOUTIEN INSTRUCTION ORIENTATION NATUREactiveFGCOMMUNICATIONactiveHADASSAH INFOSactiveHADASSAH INTERNATIONAL MEDICAL RELIEFactiveLE CROT BONNETdissolvedMaissa FayadactiveP.F.E. PATRIMOINEdissolvedSCI ELIREVdissolvedSCI VILLA CHAMBERYdissolvedSCI VILLA DES CAPUCINESdissolvedSCI VILLA DUNKERQUEdissolvedSCI VILLA MAGENTAdissolvedSCI VILLA MONTICELLOdissolvedSCI VILLA REVELYdissolvedSCI VILLA ROCROYdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE CHICHEPORTICHEDirecteur—France registry
PHILSPRING HOSTELLING (SARL)Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100