DOSSIERS / SOCIETE LA REGULATION MODERNE
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Company dossier

SOCIETE LA REGULATION MODERNE

FRANCE · COMPANY
KYBE ID: FR-966803058 · 966803058 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE LA REGULATION MODERNE
fr_insee
966803058
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-12-25
fr_insee
06000 NICE
fr_insee
59.08
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

693 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN GALGOTTIdissolvedADRIENNE BOELEdissolvedAEROCAMPdissolvedAEROPORT LAVERIEdissolvedAHMED AIT OUFKIRdissolvedA LA GRAPPE D ORdissolvedALAIN ANDRE PACCHIOTTIdissolvedALAIN ANTOINE ARNAUDdissolvedALAIN DANSEdissolvedALBERT ADMINIS BIEN PLANCHETTEdissolvedALBERT BOUVYdissolvedALBERT CHARLESdissolvedALBERT KALFAdissolvedALDO MAZZAUTIdissolvedALDO MAZZETTIdissolvedALEXANDRE ENCADREUR ROLFOdissolvedALEXANDRE FRANCOISE GENTELLEdissolvedALFA FRANCE CUIRS ET PEAUX GROdissolvedALFRED ARSANTOdissolvedALFRED AZRIAdissolved

+673 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 693 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off