DOSSIERS / REGINA
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Company dossier

REGINA

FRANCE · COMPANY · INCORPORATED 2023-03-20
KYBE ID: FR-949870414 · 949870414 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REGINA
fr_insee
949870414
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2023-03-20
fr_insee
RTE a Madunuccia, RESIDENCE DU STILETTO- BAT F, 20090 Ajaccio
fr_insee
86.21Z
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Emmanuelle Sylvie BAILLOTDirecteur—France registry
Frédérique Christine Marie GRESSMembre du directoire—France registry
LISE DAMIENSMembre du directoire—France registry
YING ZHENGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100