DOSSIERS / REFINEP SA
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Company dossier

REFINEP SA

FRANCE · COMPANY · INCORPORATED 1983-03-11
KYBE ID: FR-327356804 · 327356804 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
REFINEP SA
fr_insee
327356804
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1983-03-11
fr_insee
1990-12-05
fr_insee
10 RUE D'ANJOU, 75008 PARIS 8
fr_insee
78.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A.B. MARQUISE HOTELdissolvedAMEVA SOC ETUD AMENAG DE LA VANADEdissolvedASS SALON INDUSTRIES MAILLEdissolvedATP-BCdissolvedBANQUE COLBERTdissolvedBANQUE SAGAdissolvedBOISSIERE PARTICIPATIONSdissolvedCOLBERT EPARGNEdissolvedCOLBERT PIBORdissolvedCOLBERT TRESORdissolvedCOMPAGNIE EUROPEENNE DE FRET AERIENdissolvedEUREXFI SECURITEdissolvedFDR I SNCdissolvedFINANCIERE LAPEROUSE SAdissolvedFRIEDLAND RENDEMENTdissolvedGESTION COLBERTactiveGESTION ET MANAGEMENTdissolvedIENA BAILdissolvedIMMATEUSactiveJ P Bactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off