KYBE — See who's really behind any company

Company dossier

DIRECT REGIE

FRANCE · COMPANY · INCORPORATED 2018-02-22
KYBE ID: FR-832506992 · 832506992 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIRECT REGIE

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Registration832506992

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-02-22

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Registered address3 IMP BOIS JOLI, CHEMIN MARTIN FLACOURT, 97438 SAINTE-MARIE

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Industry73.12Z

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Share capital€500

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Companies at this address

5 total

BAOBABdissolved DOLY&GINA BOUTIQUEdissolved INFRAROUGEdissolved PROFESSIONNEL DE GARDIENNAGEdissolved

Connections

4 links

Shared operator — likely the same administrator

PROFESSIONNEL DE GARDIENNAGEShared registered address · 5 share this DOLY&GINA BOUTIQUEShared registered address · 5 share this INFRAROUGEShared registered address · 5 share this BAOBABShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JIMMY NOEL NAZE	Président 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