DOSSIERS / ERIC REGNIER CONSEIL
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Company dossier

ERIC REGNIER CONSEIL

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: FR-897587895 · 897587895 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ERIC REGNIER CONSEIL
fr_insee
897587895
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-25
fr_insee
72 RUE BOURSAULT, 75017 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMAR BAKHTAOUIdissolvedASSOCIATION KOMUNOTEactiveCHARLOTTE EMILIE MARIE JOULINactiveDAMIEN TRAWALEactiveERIC REGNIERdissolvedFRANCOIS FRANCOIS DUCHESNEdissolvedGASTON RAJON DE JUBIEdissolvedJEAN PIERRE AMARdissolvedJEROME AIME KLEBER CHATELAINdissolvedLEONARD FARANOdissolvedLUCIEN BOULANGERdissolvedMAI ANH NAILSactiveMAISON ALINA COUTUREdissolvedMOHAMMAD ANSAR BAIGdissolved[ND]active[ND]active[ND]activeOSCAR VALESdissolvedPRISME PHOTOdissolvedRACID RACHID MOHAMMED BELKHERROUBIdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ERIC RegnierPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARAGE REGNIER ERIC · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100