DOSSIERS / LE REGINA
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Company dossier

LE REGINA

FRANCE · COMPANY · INCORPORATED 2021-05-14
KYBE ID: FR-899335418 · 899335418 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE REGINA
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899335418
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dissolved
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Real-estate civil company (SCI)
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2021-05-14
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1 RUE DE GONTAUT BIRON, 64000 PAU
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE GUSTAVE RENE AYALADirecteur—France registry
AGNES HELENE RENEE SALVIMembre du directoire—France registry
JEAN-MARC ANGEL AYALAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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