DOSSIERS / A REGISA
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Company dossier

A REGISA

FRANCE · COMPANY · INCORPORATED 2016-02-26
KYBE ID: FR-818712606 · 818712606 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A REGISA
fr_insee
818712606
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-02-26
fr_insee
2431 RTE DE CAGNES, 06140 VENCE
fr_insee
68.20B
fr_insee
€890,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE DE CREATION INFOGRAPHIQUE ARTEMISdissolvedA G R I REPRESENTATIONdissolvedALEXANDER'S AGENCIESdissolvedBRUNO ERIC SANCHEZdissolvedCLAIREdissolvedELANCIAdissolvedEMMANUEL PIERRE REMONDactiveENTREPRISE LAURENT MARMOUGETdissolvedFLORENCE MARIE DUPRATdissolvedHCdissolvedINDUSTRIELLE LES BOIS DE GRASSEdissolvedJEAN CLAUDE HENRIONdissolvedJ.T.N. HOLDINGactiveKAPYCdissolvedLE MAS RESCATORdissolvedLES TERRASSES DE SAINT PAULdissolvedMARKET-CONNECTactiveMathis GuinardactiveMICHEL TRULLIdissolved[ND]active

+10 more

People with significant control

3 people
NameRoleFromSource
MICHELE PAULE ANNA LE DREANDirigeant—France registry
PAULETTE ANNA NOELLIE MENTADirigeant—France registry
ROLAND EMMANUEL NOEL CONSTANTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100