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REGAL TOI

FRANCE · COMPANY · INCORPORATED 2024-10-25
KYBE ID: FR-932743909 · 932743909 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REGAL TOI
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932743909
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active
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Simplified joint-stock company (SAS)
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2024-10-25
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46 AV Jean Jaurès, 69200 Vénissieux
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Nadia DJAIDJAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100