DOSSIERS / ETAB REGAL ART MM
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ETAB REGAL ART MM

FRANCE · COMPANY · INCORPORATED 2013-05-23
KYBE ID: FR-792763088 · 792763088 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ETAB REGAL ART MM
fr_insee
792763088
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-23
fr_insee
2024-12-17
fr_insee
BD ALLEGRE, 97290 LE MARIN
fr_insee
56.10A
fr_insee
€3,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACM CARAIBES SASactiveA-JULIEN MAUCLUCactiveALAIN CHABOCHEactiveALBERT FILINdissolvedBERNADETTE HEQUETactiveBLEU ET ORdissolvedCARAIBE METALdissolvedCENTRAL CARdissolvedCLAUDE JEAN TOMdissolvedCOP HUCKactiveDANIEL BEAUDOUINactiveDELPHINIA SEA CONSERV FRANCEdissolvedDUFOUR 54dissolvedEDOURD BARSALONactiveFELICIA FELICITE LAMONdissolvedFELIX SUZANNE LOUIS-JOSEPHdissolvedFREDERIC CLEMENT BEAUVAISdissolvedGEORGES CASTROactiveGERARD CANGEactiveGERARD GUYOTactive

+41 more

People with significant control

1 people
NameRoleFromSource
MARIE-CLAUDE DIVA EVINA MINKOAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off