DOSSIERS / LE PETIT REGAL
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Company dossier

LE PETIT REGAL

FRANCE · COMPANY · INCORPORATED 2020-10-30
KYBE ID: FR-890519739 · 890519739 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PETIT REGAL
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890519739
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dissolved
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Limited liability company (SARL)
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2020-10-30
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34 AV PAUL VAILLANT COUTURIER, 94400 VITRY-SUR-SEINE
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10.71B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHCENE CHELLIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100