DOSSIERS / LA REGATE
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Company dossier

LA REGATE

FRANCE · COMPANY · INCORPORATED 2013-12-19
KYBE ID: FR-799217062 · 799217062 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LA REGATE
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799217062
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dissolved
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Real-estate civil company (SCI)
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2013-12-19
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2021-01-05
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3 AV GERMAINE TILLION, IMMEUBLE ORIGAMI, 35136 SAINT-JACQUES-DE-LA-LANDE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FINANCIERE WALKERMembre du directoire—France registry
MONTANA HOTEL TUILERIESMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off