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Company dossier

REFERIS

FRANCE · COMPANY · INCORPORATED 2004-07-28
KYBE ID: FR-477849426 · 477849426 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameREFERIS

fr_insee

Registration477849426

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2004-07-28

fr_insee

Registered address26 RUE DE TREVISE, 75009 PARIS

fr_insee

Industry70.22Z

fr_insee

Employees1

fr_insee

Share capital€42,600

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BOLDZ STUDIOactive BRUNO JEAN PASCAL LAJOIEdissolved CHARLES HASSINEdissolved CYRILLE LOUIS MARIE PAILLERETdissolved EDMOND PICHOTdissolved ELOUTE ISRAELactive FRANCOIS XAVIER PELISSIERactive GUY MEIMOUNdissolved Kélian Cornuactive LE DELICEactive LIDIA TCHILINKIRIANdissolved MARC LELLOUCHEdissolved MARIETTE SIDIdissolved MICHELE FINTZIdissolved MICRO CHECKactive [ND]active [ND]active [ND]active NICOLE DOUEBactive OHR MOSHEdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
ERIC TANGUY STEPHANE MARIE Leboucher	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-20

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2019-11-20Jugement d'ouverture d'une procédure de redressement judiciaire

2020-07-02Jugement de plan de redressement

2020-08-05Dépôt de l'état des créances

2024-02-06Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2024-07-02Jugement de clôture pour insuffisance d'actif