DOSSIERS / REGAIN
← SearchExport PDF
Company dossier

REGAIN

FRANCE · COMPANY · INCORPORATED 2021-12-17
KYBE ID: FR-908334428 · 908334428 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
REGAIN
fr_insee
908334428
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-12-17
fr_insee
152 IMP LES ARCHERS, 84310 MORIERES-LES-AVIGNON
fr_insee
41.10D
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HAMID BOUHAYOUFIDirecteur—France registry
BOUHAYOUFI AND COMembre du directoire—France registry
OMAR BOUHAYOUFIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100