DOSSIERS / REGNIER-AVI
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Company dossier

REGNIER-AVI

FRANCE · COMPANY · INCORPORATED 2020-06-19
KYBE ID: FR-884784133 · 884784133 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
REGNIER-AVI
fr_insee
884784133
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2020-06-19
fr_insee
44 RUE VICTOR HUGO, 80800 GENTELLES
fr_insee
01.47Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOUISETTE MARIE GRISOUARDDirigeant—France registry
JEAN-MICHEL ALEXIS JOSEPH REGNIERPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REGNIER · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100