DOSSIERS / LE REGAL
← SearchExport PDF
Company dossier

LE REGAL

FRANCE · COMPANY · INCORPORATED 2015-12-07
KYBE ID: FR-815043302 · 815043302 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LE REGAL
fr_insee
815043302
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-07
fr_insee
94 BD ARISTIDE BRIAND, 66100 PERPIGNAN
fr_insee
56.10C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HABIB AOUADIPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100