DOSSIERS / REGECO AUDIT
← SearchExport PDF
Company dossier

REGECO AUDIT

FRANCE · COMPANY · INCORPORATED 2012-05-14
KYBE ID: FR-751507906 · 751507906 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
REGECO AUDIT
fr_insee
751507906
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-05-14
fr_insee
6 RUE DES BOERS, 06100 NICE
fr_insee
69.20Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEVEN LOMBARTPrésident du conseil d'administration—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