DOSSIERS / REGARFIX
← SearchExport PDF
Company dossier

REGARFIX

FRANCE · COMPANY · INCORPORATED 2016-09-21
KYBE ID: FR-822654851 · 822654851 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
REGARFIX
fr_insee
822654851
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-21
fr_insee
2024-12-20
fr_insee
3 RUE D'ALGER, 64200 BIARRITZ
fr_insee
74.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO ALLARDAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

BRUNO ALLARD (officer) matches PEP Bruno Allard — Q66499841. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off