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REGALE TOI

FRANCE · COMPANY · INCORPORATED 2023-07-31
KYBE ID: FR-923845689 · 923845689 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
REGALE TOI
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923845689
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dissolved
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Simplified joint-stock company (SAS)
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2023-07-31
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5 RUE DE JOUY, 95660 CHAMPAGNE-SUR-OISE
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10.85Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS MALLARDDirecteur général déléguéFrance registry
NATACHA DUVALPrésident du conseil d'administrationFrance 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