DOSSIERS / LA REGENCE
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Partnership dossier

LA REGENCE

FRANCE · PARTNERSHIP · INCORPORATED 2014-05-30
KYBE ID: FR-802570630 · 802570630 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA REGENCE
fr_insee
802570630
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-05-30
fr_insee
2018-12-07
fr_insee
45 RUE DE METZ, 31000 TOULOUSE
fr_insee
47.26Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREA LAODirigeant—France registry
BORIS MILINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off