DOSSIERS / REGIEPAC
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REGIEPAC

FRANCE · COMPANY · INCORPORATED 2020-09-08
KYBE ID: FR-888832227 · 888832227 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REGIEPAC
fr_insee
888832227
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-08
fr_insee
65 CRS JEAN JAURES, 38000 GRENOBLE
fr_insee
46.18Z
fr_insee
€18,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN ANTOINE MADARdissolvedALAIN BLANCdissolvedAUTO ECOLE DE L'EUROPEactiveAUTO ECOLE DU COURSdissolvedCALYS INSTITUT DE BEAUTEactiveGERARD PAUL EDMOND MOURGEONdissolvedINTERNATIONAL LA FIESTA EN CASAactiveLEDCHUMANAN MUHUNTHANdissolvedMARYVONNE GILFRICHdissolvedMONDIAL PERMISdissolved[ND]dissolved[ND]dissolved[ND]activeRAANIdissolvedRAYMOND RABATEL-BIOLdissolvedSHIVAdissolvedSOS APERO 38dissolvedSOS PIZZAdissolvedSYLVAIN PATRICK ATTARDdissolvedTHAVAKUMAR DINESKUMARdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JOSE FERNANDEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100