DOSSIERS / REGALEZ-VOUS
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Company dossier

REGALEZ-VOUS

FRANCE · COMPANY · INCORPORATED 2020-09-24
KYBE ID: FR-889222048 · 889222048 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 3InsolvencySources

Key facts

dissolved
REGALEZ-VOUS
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889222048
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-24
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2023-12-31
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24 BD DU 8 MAI 1945, 65000 TARBES
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56.10A
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
MATERIEL MEDICAL TARBAISShared registered address · 5 share thisSARL SANZ ANTOINE ET MARCShared registered address · 5 share thisOB TARBES SUDShared registered address · 5 share thisPYRENEES TERRAINSShared registered address · 5 share thisLA MAISON DU MEUBLEShared officer / director · 6 share thisSCI ANTOINE-MORGANShared officer / director · 6 share thisSCI LA MONTAGNEShared officer / director · 6 share thisS & DShared officer / director · 6 share thisPYRENEES TERRAINSShared officer / director · 6 share thisMARCANShared officer / director · 6 share thisSCI DES PYRENEESShared officer / director · 6 share thisSCM AGENCE 4Shared officer / director · 6 share thisSARL SANZ ANTOINE ET MARCShared officer / director · 6 share thisELOMANShared officer / director · 6 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

2 people
NameRoleFromSource
ANTOINE SANZPrésident du conseil d'administration—France registry
⚠ ANTONIO SANZPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ANTONIO SANZ (officer) matches PEP Antonio Sanz — member of the Senate of Spain, Spain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTONIO SANZ (officer) matches PEP Antonio Sanz — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off