DOSSIERS / REGNIER
← SearchExport PDF
Company dossier

REGNIER

FRANCE · COMPANY · INCORPORATED 2016-07-15
KYBE ID: FR-821537081 · 821537081 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
REGNIER
fr_insee
821537081
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2016-07-15
fr_insee
74 AV JEAN JAURES, 62800 LIEVIN
fr_insee
86.23Z
fr_insee
1
fr_insee
€236,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAIN REGNIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100