DOSSIERS / REFIT BATIMENT
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Company dossier

REFIT BATIMENT

FRANCE · COMPANY · INCORPORATED 2008-01-14
KYBE ID: FR-501964316 · 501964316 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
REFIT BATIMENT
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501964316
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dissolved
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Limited liability company (SARL)
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2008-01-14
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4 AV PIERRE SEMARD, 84000 AVIGNON
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74.90B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE BARRAQUANDdissolvedARC-DURANCEdissolvedBEATRICE TOMOR-FABREdissolvedCARLA IZARIEdissolvedCATHERINE ALEXANDREdissolvedCATHERINE MARIE ALINE GUERINdissolvedCHALEXdissolvedCHARLES FABREactiveCHARLOTTE BORUFKAdissolvedDOCTEUR JULIA TESTOUdissolvedDOCTEUR SMILEVITCH -CHIRURGIE ESTHETIQUEdissolvedHOLDING G5dissolvedJACQUES RIPOLLactiveJEAN-LUC ALBERTINIdissolved[ND]activeN.H.T NATURAL HAIR TRANSPLANTactiveP2F CONSTRUCTIONactivePHILIPPE GERARD CLAUDE GINOUVESdissolvedPIERRE PAMARDactiveRISIUS FACIENSdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS FOURNIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS FOURNIER (officer) matches PEP François Fournier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100