DOSSIERS / ARMURERIE REFFAY
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ARMURERIE REFFAY

FRANCE · COMPANY · INCORPORATED 2013-10-15
KYBE ID: FR-797700473 · 797700473 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARMURERIE REFFAY
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797700473
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dissolved
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Limited liability company (SARL)
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2013-10-15
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52 RUE FRANCOIS COUDREUX, 72340 LA CHARTRE-SUR-LE-LOIR
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95.29Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID REFFAYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-19

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'extension de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif