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Company dossier

ING REFRF XIV

FRANCE · COMPANY · INCORPORATED 2008-02-27
KYBE ID: FR-503319360 · 503319360 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameING REFRF XIV

fr_insee

Registration503319360

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2008-02-27

fr_insee

Dissolved2008-12-24

fr_insee

Registered address69 RUE DE MONCEAU, 75008 PARIS 8

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

BERLAGEdissolved ESCF INVESTMENT FRANCEdissolved IFF HOLDING FRANCE 2dissolved IMMOGERANCEdissolved ING FBVAF 1dissolved ING FBVAF GERANTdissolved ING FBVAF HOLDING 1dissolved ING FBVAF HOLDING 2dissolved ING FBVAF HOLDING 3dissolved ING REEIF Vdissolved ING REEIF VIdissolved ING REEIF VIIdissolved ING REEOF JEUNEURSdissolved ING REFRF BOISSYdissolved ING REFRF XIXdissolved ING REFRF XVIdissolved ING REFRF XVIIdissolved ING REFRF XVIIIdissolved ING REFRF XXdissolved ING REFRF XXIdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2008-02-27) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 28?

3 signals

+14

Batch-formation cluster

Dissolved soon after incorporation

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2008-12-24Dissolved / struck off