DOSSIERS / LE REFUGE
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LE REFUGE

FRANCE · COMPANY · INCORPORATED 2013-08-01
KYBE ID: FR-794609230 · 794609230 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE REFUGE
fr_insee
794609230
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-08-01
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5 RUE FAUSTIN HELIE, 75016 PARIS
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68.32A
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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

30 total
ALEXANDRE PAIGIERactiveANNE SOPHIE BESNARDactiveCAROLE DESANGES ZABEactivecarole Rebecca Emmanuelle HONIGactiveCLAF 32dissolvedDELPHINE EMMANUELLE ANDREactiveESPACE NATALdissolvedFANNY VALEROactiveGERARD JOSEPH SALEMactiveGFA DE OUVENTdissolvedHELIE INVESTdissolvedHIROKI INADAactiveINDIVISION BUCCOactiveINDIVISION FORESTIERE BENOITactiveINTER-PRESTATIONSdissolvedJACQUES DUPONTactiveMARIE-CHRISTINE MARGUERITE LEONE CORMIERdissolvedMORGANE BENTHactiveNANAdissolved[ND]active

+10 more

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE Le GlanicDirecteur—France registry
JAVIER Checa GonzalezDirecteur—France registry
ARNAUD Le GlanicDirigeant—France registry
JULIAN Checa GonzalezDirigeant—France registry
MATIAS Checa GonzalezDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100