DOSSIERS / REGAL PLUS
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Company dossier

REGAL PLUS

FRANCE · COMPANY · INCORPORATED 2014-10-06
KYBE ID: FR-804984094 · 804984094 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REGAL PLUS
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804984094
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dissolved
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Limited liability company (SARL)
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2014-10-06
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7 AV DU PRESIDENT WILSON, 94230 CACHAN
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56.10C
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NOREDINE SAHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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