DOSSIERS / REGAL
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Company dossier

REGAL

FRANCE · COMPANY · INCORPORATED 2022-11-14
KYBE ID: FR-921000709 · 921000709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
REGAL
fr_insee
921000709
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-14
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97 CRS NAPOLEON, 20090 AJACCIO
fr_insee
56.10C
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A&MdissolvedANNE MARIE (ANNE MARTHE) WEBERdissolvedARMIDE GIROLDIdissolvedBRUNO ESPEISSEdissolvedCHEZ FRANCINEdissolvedFLORIENT SANNAactiveFREDERIC STEPHANE AUGUSTIN MICHELETTIdissolvedJEAN CLAUDE CUOMOdissolvedJEAN RABISSONIdissolvedMARIO VATTIdissolvedmaxime duboisdissolvedMYRIAM ABID-ALLAHdissolved[ND]activePIERRE SALINIactiveSALON EVASION IIdissolvedSARL CAVALLARO DECORSactiveSCI M.J.M.F IMMOBILIERdissolvedSMPdissolvedSOPHIE DOMINICIdissolvedSYLVANA CASUdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
SOULIMAN MAMOUHPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100