DOSSIERS / REGENCE DEVELOPPEMENT
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Company dossier

REGENCE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899129175 · 899129175 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
REGENCE DEVELOPPEMENT
fr_insee
899129175
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-05-07
fr_insee
1445 CHE DE CLERES, 76230 BOIS-GUILLAUME
fr_insee
66.30Z
fr_insee
€100
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI DU MAQUISShared officer / director · 2 share thisSCI PEREIREShared officer / director · 3 share thisGT REACHShared officer / director · 4 share thisPHOENIX INVESTMENTShared officer / director · 4 share thisTOUESSROKShared officer / director · 5 share thisSCI LEMURIAShared officer / director · 5 share thisTANCAShared officer / director · 5 share thisSCI LA MESANGEREShared officer / director · 9 share thisSCI CECShared officer / director · 9 share thisANAHITA FINANCESShared officer / director · 9 share thisNORMANDYShared officer / director · 9 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

5 people
NameRoleFromSource
BRUNO DANIEL FREDERIC BERNARD RENEEDirecteur—France registry
CLEMENCE ALEXANDRA CHARLINE RENEEMembre du directoire—France registry
NICOLAS MATHIEU JEREMY RENEEMembre du directoire—France registry
THOMAS GUILLAUME BRUNO RENEEMembre du directoire—France registry
VIRGINIE MARIE ALEX LECOMTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100