DOSSIERS / REGINE
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Company dossier

REGINE

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-894979673 · 894979673 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REGINE
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894979673
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dissolved
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Limited liability company (SARL)
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2021-03-10
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9 RUE BERTHELOT, 69270 FONTAINES-SUR-SAONE
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56.10A
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ETIENNE CREVATPrésident—France registry
ROMAIN ALEXANDRE VERGERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REGINE MIONNAY · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100