DOSSIERS / REFICIO SARL
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REFICIO SARL

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-824036362 · 824036362 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
REFICIO SARL
fr_insee
824036362
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-30
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26 RUE GASTON TURPIN, 44000 NANTES
fr_insee
43.99C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO De MonteclerPrésident—France registry
HENRI MaresPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-28

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire