DOSSIERS / GLOBAL REFUND ACADEMY
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Company dossier

GLOBAL REFUND ACADEMY

FRANCE · COMPANY · INCORPORATED 2006-02-22
KYBE ID: FR-488687310 · 488687310 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GLOBAL REFUND ACADEMY
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488687310
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dissolved
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Limited liability company (SARL)
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2006-02-22
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2019-10-02
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18 RUE DE CALAIS, 75009 PARIS 9
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85.59A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARC LEROYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off