DOSSIERS / REGINA
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Partnership dossier

REGINA

FRANCE · PARTNERSHIP · INCORPORATED 2019-10-30
KYBE ID: FR-878291640 · 878291640 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
REGINA
fr_insee
878291640
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-10-30
fr_insee
32 RES VILLAGE VIVA, CHEZ SIFOM - BAS DU FORT, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERAdministrateur—France registry
DIANA CAROLE SUZEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100