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Company dossier

ING REFRF XX

FRANCE · COMPANY · INCORPORATED 2008-02-27
KYBE ID: FR-503325417 · 503325417 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameING REFRF XX

fr_insee

Registration503325417

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2008-02-27

fr_insee

Dissolved2009-05-06

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 XIVdissolved ING REFRF XIXdissolved ING REFRF XVIdissolved ING REFRF XVIIdissolved ING REFRF XVIIIdissolved ING REFRF XXIdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 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

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2009-05-06Dissolved / struck off