DOSSIERS / REGINEA
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Company dossier

REGINEA

FRANCE · COMPANY · INCORPORATED 2018-01-05
KYBE ID: FR-834389918 · 834389918 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
REGINEA
fr_insee
834389918
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-01-05
fr_insee
2020-04-07
fr_insee
2 RUE DEURBROUCQ, 44000 NANTES
fr_insee
64.20Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE BEATRICE DENISE PERROTactiveANTILLES IMMOBILIER INVESTISSEMENTSdissolvedAVOCATS DEURBROUCQdissolvedBEEL INTERNATIONALactiveCharlotte Sylvie Aline DeneuvilleactiveCLARA PRELAUDactiveClifford MahuactiveCOMPAGNIE IVRESSE PUBLIQUEactiveDAVID JOEL FELIX GUINHUTdissolvedECOPHONE 44dissolvedGREGORY PONSdissolvedLAURENCE ANDREE JALLUactiveLOUISE GABRIELLE GUILBAUDactiveLUDOVIC LE GRANDdissolvedMADELEINE JANactiveMAGALI MARLENE BEARNAISactive[ND]activePHILIPPE FREDERIC BABONNEAUdissolvedSID BAIZIDIdissolvedTISSE COLLECTIFactive

+2 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE HERAUDAdministrateur—France registry
ROMAIN ARTHUR HERAUDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off