DOSSIERS / O'REGAL
← SearchExport PDF
Company dossier

O'REGAL

FRANCE · COMPANY · INCORPORATED 2019-10-23
KYBE ID: FR-878356724 · 878356724 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
O'REGAL
fr_insee
878356724
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-23
fr_insee
2024-05-07
fr_insee
9 PL DU HAINAUT, 59300 VALENCIENNES
fr_insee
56.10C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EL HASSANE BoualiPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-13

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off