DOSSIERS / REFAH
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Company dossier

REFAH

FRANCE · COMPANY · INCORPORATED 1996-03-20
KYBE ID: FR-404424194 · 404424194 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REFAH
fr_insee
404424194
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-03-20
fr_insee
25 RUE DU FG POISSONNIERE, 75009 PARIS 9
fr_insee
51.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BIKER'S COMPAGNONactiveB-LINKSactiveCASA STAR IIdissolvedCOMPTOIR GENERAL DU CUIRactiveDISCO SPLIFFdissolvedDOKOdissolvedESKIMEZdissolvedETABLISSEMENTS RINELactiveFAMILIAR FRANCEdissolvedFENERdissolvedJB CONSTRUCTIONSdissolvedLADENactiveMAYA STAR NAILdissolvedPAPETERIE MODERNE BOURGOIN ET COMPAGNIEdissolvedPEINTURE SPECIALE BATIMENTdissolvedPROMOTION DES TENCHIQUES NOUVELLESactiveRESEAU TIGREdissolvedROGER SAUDIANdissolvedSCI IMMOROSEdissolvedSOCIETE ZELDAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100