DOSSIERS / AU REGAL
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AU REGAL

FRANCE · COMPANY · INCORPORATED 2014-09-10
KYBE ID: FR-804371755 · 804371755 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AU REGAL
fr_insee
804371755
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-09-10
fr_insee
LD COROSSOL, 97133 SAINT BARTHELEMY
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACHILLE TOMMY PAYETactiveALEX JEAN LOUIS GREAUXdissolvedANTOINE CANTALAPIEDRAdissolvedANTONIO DAVID ESTEVESdissolvedASBPdissolvedASSOCIATION LE COROSSOLactiveATLANTICAdissolvedAUGUSTIN MARIE MAGRASdissolvedAURELIEN JEAN BERLIZONdissolvedBAY KOUT MEN HAITIactiveBERNARD LUCIEN LOUIS STIBLINGdissolvedBONS SOUVENIRSdissolvedCADIC BRIGITTEdissolvedCHRISTIAN JEAN ROSdissolvedCHRISTOPHE ERIEAUdissolvedCHRISTOPHE FRANCOIS ARGENCEdissolvedCOLETTE COROSSOLdissolvedDEUX CHIENS NOIRSdissolvedDIDIER JEAN LOUIS MAGRASdissolvedDREAMHOUSE COROSSOLdissolved

+57 more

People with significant control

2 people
NameRoleFromSource
FLORENCE MARIE-AIMEE YVONNE MATIGNONDirigeant—France registry
MICKAEL JEAN MARIE GREAUXPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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