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REGAUDIS

FRANCE · COMPANY · INCORPORATED 2015-06-19
KYBE ID: FR-810817296 · 810817296 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REGAUDIS
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810817296
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dissolved
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Limited liability company (SARL)
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2015-06-19
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20 RUE DU PONT DES HALLES, 94150 RUNGIS
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47.11B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD HamiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100