DOSSIERS / REGOMAT
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Company dossier

REGOMAT

FRANCE · COMPANY · INCORPORATED 2012-07-26
KYBE ID: FR-752281246 · 752281246 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REGOMAT
fr_insee
752281246
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-26
fr_insee
118 AV JEAN JAURES, DU 118 AU 130, 75019 PARIS
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JORGE GOMESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JORGE GOMES (officer) matches PEP Jorge Gomes — federal deputy of Pernambuco, Brazil. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100