DOSSIERS / REGALO MATERIAUX
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REGALO MATERIAUX

FRANCE · COMPANY · INCORPORATED 2023-02-10
KYBE ID: FR-948779079 · 948779079 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
REGALO MATERIAUX
fr_insee
948779079
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active
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Limited liability company (SARL)
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2023-02-10
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20 Rue de l'Église, 17132 Meschers-sur-Gironde
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46.73A
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SOCIETE CIVILE PATRIMONIALE LEFEVREShared registered address · 2 share thisLEFEVRE ROYANShared officer / director · 3 share thisSOCIETE CIVILE PATRIMONIALE LEFEVREShared officer / director · 10 share thisHAUTES-COTES IMMOShared officer / director · 10 share thisAUX DELICES DE JEUMONTShared officer / director · 10 share thisBULLE D'OShared officer / director · 10 share thisSPIE SAG GmbHShared officer / director · 10 share thisSPIE InfoGraph GISMobil GmbHShared officer / director · 10 share thisMIKOOK RESTAURATIONShared officer / director · 10 share thisMICHAEL LEFEVREShared officer / director · 10 share thisSCI LES RENARDSShared officer / director · 10 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

2 people
NameRoleFromSource
Michael LEFEVREPrésident—France registry
Nathalie SARRASINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100