DOSSIERS / R'FINANCES
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R'FINANCES

FRANCE · COMPANY · INCORPORATED 2006-05-17
KYBE ID: FR-489855312 · 489855312 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
R'FINANCES
fr_insee
489855312
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-05-17
fr_insee
1 B IMP DES BANIANS, CHEMIN MARTIN FLACOURT, 97438 SAINTE-MARIE
fr_insee
64.20Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

KARIBU LOC 11dissolvedKARIBU LOC 12dissolvedKARIBU LOC 13dissolvedKARIBU LOC 29dissolvedKARIBU LOC 30dissolvedKARIBU LOC 31dissolvedKARIBU LOC 32dissolvedKARIBU LOC 33dissolvedLES TROIS ROCHESdissolvedMAFATE LOC 12dissolvedMAFATE LOC 13dissolvedMAFATE LOC 14dissolvedMAFATE LOC 15dissolvedNICE 12dissolvedPECHERIE DES ILES DE L'OCEAN INDIENdissolvedQUALI.T.P.dissolvedSCI EUCALYPTUS 1dissolvedSCI LOCA-VILdissolvedSNC JENA LOC 1dissolvedSNC JENA LOC 2dissolved

+39 more

People with significant control

1 people
NameRoleFromSource
HOLD-INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100