KYBE — See who's really behind any company

Company dossier

AU REGAL

FRANCE · COMPANY · INCORPORATED 2014-04-17
KYBE ID: FR-801761685 · 801761685 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAU REGAL

fr_insee

Registration801761685

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2014-04-17

fr_insee

Registered address16 AV SEBASTOPOL, 57070 METZ

fr_insee

Industry56.10A

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADELINEdissolved BANQ ASSURdissolved DCLdissolved FINANCEMENTPME.COMdissolved H.E.S.dissolved HOLDING DCdissolved LE COMPTOIR DES INDESdissolved LMD COURTAGEdissolved MATHIEU LOUdissolved METZAZIAdissolved NASRANdissolved [ND]dissolved OKLM MARKETdissolved OPT' INVESTdissolved OPTIQUE SEBASTOPOLdissolved ORANGE ASSURANCESdissolved ORANGE CONSEILSdissolved RESTO MMCdissolved SARL TROIS Ldissolved SCI BAYKALdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
ALI MOKHTAR	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-09

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2016-03-09Jugement d'ouverture de liquidation judiciaire

2021-05-27Jugement de clôture pour insuffisance d'actif