DOSSIERS / FONCIERE PARIS REGNAULT
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Company dossier

FONCIERE PARIS REGNAULT

FRANCE · COMPANY · INCORPORATED 2022-02-22
KYBE ID: FR-910617422 · 910617422 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FONCIERE PARIS REGNAULT
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910617422
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active
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Simplified joint-stock company (SAS)
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2022-02-22
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1 RUE de Chazelles, 75017 Paris
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2000 DESSINS POUR L'AN 2000activeAGNES SARAH AKNINactiveALAIN JEAN-CLAUDE VANDELdissolvedALINE JEANNE MARIE BLANCactiveANODYSactiveARMAND MEISSONNIERactiveARQUEBUSIERactiveARTISTIC RESOURCESdissolvedBERNARD-HERTZ-BEJOTdissolvedBILAN MARINEdissolvedBLANQUEFORTactiveBLYESactiveBRAHIM OUHDIactiveBRIGITTE BOTELLAdissolvedCAENactiveCARMELactiveCARMEN HENAULTdissolvedCAROLINE BITOUNactiveCAROLINE BOUVIERactiveCATHERINE CONNELLYactive

+141 more

People with significant control

2 people
NameRoleFromSource
NEIL BerdugoDirecteur général délégué—France registry
THIERRY HerrmannPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 161 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE PARIS OPERA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100