DOSSIERS / REGIE SIMONNEAU
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REGIE SIMONNEAU

FRANCE · COMPANY · INCORPORATED 1964-03-23
KYBE ID: FR-964501704 · 964501704 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REGIE SIMONNEAU
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964501704
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active
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Simplified joint-stock company (SAS)
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1964-03-23
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1 RUE CROIX-BARRET, 69007 LYON 7E ARRONDISSEMENT
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68.32A
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20
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€158,547
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT RAOUL BRUNO DE MONTGRANDDirecteur général délégué—France registry
SYLVAIN RICHERDDirigeant—France registry
Pierre Marie BONNETPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100