DOSSIERS / REGNIER-ARANY
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Company dossier

REGNIER-ARANY

FRANCE · COMPANY · INCORPORATED 2021-04-02
KYBE ID: FR-897838033 · 897838033 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
REGNIER-ARANY
fr_insee
897838033
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-04-02
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216 BD DE LA REPUBLIQUE, 92210 SAINT-CLOUD
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68.20B
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€1,000
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People with significant control

5 people
NameRoleFromSource
BERNADETTE ARANYDirecteur—France registry
ALIX REGNIERMembre du directoire—France registry
AYMERIC REGNIERMembre du directoire—France registry
FRANCOIS REGNIERMembre du directoire—France registry
GERALDINE REGNIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REGNIER · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100