DOSSIERS / GROUPE REINE
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GROUPE REINE

FRANCE · COMPANY · INCORPORATED 2023-11-28
KYBE ID: FR-981780893 · 981780893 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE REINE
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981780893
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active
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Simplified joint-stock company (SAS)
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2023-11-28
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2 AV Desfeux, 92100 Boulogne-Billancourt
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68.31Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACCES INFORMATIQUEactiveAURELIEN CRESSOTdissolvedBEBE MODEactiveBOULOGNE COIFFURE MODEdissolvedCABINET CHIES ET LACHKARdissolvedC & B ASSURANCESactiveCLAVIJOdissolvedEVELYNE COURCHETdissolvedFREDERIC THAIdissolvedHOER PASTAdissolvedJACQUES DULONGdissolvedJEAN-LUC JEAN LUC LACHKARdissolvedLAVERIE CLAVIJO LIBRE SERVICEdissolvedNET A SECdissolvedPAELLA SERVICESactivePATRICK JEAN-FRANCOIS CHIESdissolvedPJCdissolvedPROJET GAMMAdissolvedREC EVOLUTIONactiveSANKOUdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
Cédrid WATINEDirecteur général délégué—France registry
Sandrine LE GALLODirecteur général délégué—France registry
Olivia WATINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100