KYBE — See who's really behind any company

Company dossier

DR REGUIAI

FRANCE · COMPANY · INCORPORATED 2020-01-08
KYBE ID: FR-880415518 · 880415518 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameDR REGUIAI

fr_insee

Registration880415518

fr_insee

Statusactive

fr_insee

TypeProfessional LLC (SELARL)

fr_insee

Incorporated2020-01-08

fr_insee

Registered address89 RUE LOUIS VICTOR DE BROGLIE, 51430 BEZANNES

fr_insee

Industry86.22C

fr_insee

Employees1

fr_insee

Share capital€1,000

fr_insee

Companies at this address

34 total

ANNE LAURE LABROUSSEactive BEJOA108active CABINET D'HEPATO-GASTRO-ENTEROLOGIEactive ERIC VARINIdissolved ESS HEPATO GASTRO ENTEROLOGIE MARNE ARDENNESactive JOHANNA MOREAUdissolved LAETITIA GENEVIEVE PUIGdissolved LAURENCE CARTRONactive LUCIE DEFOURactive MARIE CHRISTINE LAMIdissolved MOUHCINE BENGHANEM GHARBIactive NATHALIE WURMSERactive [ND]active [ND]active [ND]active [ND]active NICOLAS PINOTEAUactive PHILIPPE LEMAIREactive REMI EYRAUDactive ROMAIN BOUILLOT PSYCHIATRIEdissolved

+14 more

Connections

1 link

Shared operator — likely the same administrator

SCI MEDICALE GROUPE COURLANCY-BEZANNESShared officer / director · 2 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
ZIAD REGUIAI	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100