DOSSIERS / LE REGAL ORIENTAL
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Company dossier

LE REGAL ORIENTAL

FRANCE · COMPANY · INCORPORATED 2019-10-15
KYBE ID: FR-878146612 · 878146612 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE REGAL ORIENTAL
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878146612
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dissolved
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Limited liability company (SARL)
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2019-10-15
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38 RUE DE REMUSAT, 31000 TOULOUSE
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10.71D
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED RAHMOUNIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100