KYBE — See who's really behind any company

Company dossier

REFERO

FRANCE · COMPANY · INCORPORATED 2013-11-14
KYBE ID: FR-798510061 · 798510061 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Financials Insolvency Sources

Key facts

dissolved

Legal nameREFERO

fr_insee

Registration798510061

fr_insee

Statusdissolved

fr_insee

TypeForeign legal entity

fr_insee

Incorporated2013-11-14

fr_insee

Dissolved2020-01-14

fr_insee

Registered address80 BTE A23, BOULEVARD INDUSTRIEL, BELGIQUE, BELGIQUE

fr_insee

Industry46.13Z

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

REFEROfr_insee · 423767243 · dissolved REFEROfr_insee · 880559133 · dissolved REFEROfr_insee · 890442536 · active

Connections

4 links

Shared operator — likely the same administrator

KKTOESShared officer / director · 5 share this SCI MEETShared officer / director · 5 share this SCI EMERAUDEShared officer / director · 5 share this ETIMELShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BRUNO Carret	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Filed accounts

5 years

Year	Revenue	Net income	Total assets	Employees
2018	€892,207	€192,797	€1,601,561	—
2017	€872,059	€322,147	€1,613,281	—
2016	€772,493	€514,209	€1,264,319	—
2015	€571,357	€406,166	€2,515,131	—
2014	€2,217,082	€-3,589,407	€2,846,825	—

From official financial statements filed with the registry.

Insolvency timeline

1 events

2020-01-14Dissolved / struck off