DOSSIERS / REGAMAR
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Company dossier

REGAMAR

FRANCE · COMPANY · INCORPORATED 2016-05-13
KYBE ID: FR-820375061 · 820375061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
REGAMAR
fr_insee
820375061
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2016-05-13
fr_insee
2021-01-12
fr_insee
18 QUAI DE LA RAPEE, 75012 PARIS 12
fr_insee
74.90B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACT ONEdissolvedBALTIQdissolvedBERCY GESTION FINANCES +dissolvedBERCY GESTION FINANCE SAdissolvedBERCY PATRIMOINEdissolvedBP OBLI COURT TERME VAUBANdissolvedBP OBLI LONG TERME THESAURUSdissolvedBRED PREMIEREdissolvedCAISS NAT CREDIT INDUSTRI COMMdissolvedCLICK AND TRUSTdissolvedCOFITAUXdissolvedCOMPAGNIE FINANCIERE DE LA BRED SIXdissolvedFONCIVALdissolvedFRANCE AVENIRdissolvedGIRASOL 5dissolvedIP@BdissolvedLA FINANCIERE IMMOBILIEREdissolvedL.F.I. 2dissolvedL.F.I.4.dissolvedMUTUELLE DU PERSONNEL DU GROUPE BREDdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
SANDRA PontDirecteur général—France registry
NICOLAS HollandersDirecteur général délégué—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off