DOSSIERS / GARAGE REGINA
← SearchExport PDF
Company dossier

GARAGE REGINA

FRANCE · COMPANY · INCORPORATED 2017-03-27
KYBE ID: FR-828593970 · 828593970 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARAGE REGINA
fr_insee
828593970
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-27
fr_insee
14 BD POISSONNIERE, 14-16, 75009 PARIS
fr_insee
55.10Z
fr_insee
20
fr_insee
€1,476,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
4810 CONSULTINGdissolvedBOBO PLAGEdissolvedBURTONdissolvedCAPSTAN FRANCEdissolvedCAPSTAN LMSdissolvedCAPSTAN WWdissolvedCPEactiveELEONORE ALINE HENRIETTE SCHEEFERactiveEXPERIMENTAL ATLANTIQUE HOTELactiveEXPERIMENTAL BIARRITZ AMETHYST SASactiveFINANCIERE AIGLE DES NEIGESdissolvedGWENOLA BARBARINactiveHOTEL POISSONNIEREdissolvedITFACTOdissolvedITFIdissolvedIT NEWS INFOdissolvedLA SUITEdissolvedLAURA MELINA CAMMARATAactiveLES CULOTTEES SAS - NAIA PARISdissolvedMUNDOPOLITANdissolved

+14 more

People with significant control

4 people
NameRoleFromSource
JOSEFINA ParisiPrésident—France registry
PIERRE-CHARLES CrosPrésident—France registry
ROMEE de GoriaïnoffPrésident—France registry
THIERRY MINSEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100