DOSSIERS / REGATTA
← SearchExport PDF
Company dossier

REGATTA

FRANCE · COMPANY · INCORPORATED 2016-02-15
KYBE ID: FR-818376410 · 818376410 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
REGATTA
fr_insee
818376410
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-15
fr_insee
2023-11-06
fr_insee
127 AV DES POILUS, VILLA ELISABETH, 83110 SANARY-SUR-MER
fr_insee
42.99Z
fr_insee
€300
fr_insee

Connections

10 links
Shared operator — likely the same administrator
PATRIMOINE ET GESTION IIShared officer / director · 11 share thisLE JARDIN DES FLEURSShared officer / director · 11 share thisDELTAShared officer / director · 11 share thisJENZIShared officer / director · 11 share thisSCI L AIGLONShared officer / director · 11 share thisFONCIERE INVESTISSEMENTSShared officer / director · 11 share thisSCI BOUILLOUShared officer / director · 11 share thisSARL DE PARTICIPATION IMMOBILIERE ET FINANCIERE - SO PA IM FIShared officer / director · 11 share thisSAINTE MARGUERITEShared officer / director · 11 share thisIMMO JEUNESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GUY LAROCHEPrésident—France registry
JEAN-MANUEL CANANZIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off