DOSSIERS / LE REGROUPEMENT DE CREDITS. RE
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Company dossier

LE REGROUPEMENT DE CREDITS. RE

FRANCE · COMPANY · INCORPORATED 2022-02-18
KYBE ID: FR-910487404 · 910487404 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LE REGROUPEMENT DE CREDITS. RE
fr_insee
910487404
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dissolved
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Limited liability company (SARL)
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2022-02-18
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16 RUE ISSOP RAVATE, RESIDENCE RAISINS MARINES, 97400 SAINT-DENIS
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66.19B
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1
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€5,000
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Connections

9 links
Shared operator — likely the same administrator
LM FINANCES NORDShared registered address · 2 share thisLEO-MALLETShared officer / director · 9 share thisSCI PALMS LEOShared officer / director · 9 share thisLYNDEShared officer / director · 9 share thisLA TOUCHEShared officer / director · 9 share thisSCI MALLETShared officer / director · 9 share thisCONSEILS ET CREDITS RUNShared officer / director · 9 share thisSCI PALMSShared officer / director · 9 share thisLES BENOITSShared 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

1 people
NameRoleFromSource
MARIE CHRISTINE MALLETAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100