DOSSIERS / LA RAFFINERIE 1824
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Company dossier

LA RAFFINERIE 1824

FRANCE · COMPANY · INCORPORATED 2017-08-17
KYBE ID: FR-831504436 · 831504436 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA RAFFINERIE 1824
fr_insee
831504436
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-17
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45 RUE ECUYERE, 14000 CAEN
fr_insee
55.20Z
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€1,824
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BBGA CAPITALdissolvedBLACK STONEdissolvedCOPRO.3-7 R ARC.DE CAUMONT-2 R DE BRASactiveCOPROPRIETE 151 R D'AUGE CABINET PIZYactiveCOPROPRIETE 2 RUE DE BRASactiveCOPROPRIETE 76 RUE CAPONIEREactiveCOPROPRIETE LES JARDINS DE BABYLONEactiveFONCIERE BRUNET GAHYDEdissolvedFONCIERE DES CROISIERSdissolvedFONCIERE DE VANDEIXdissolvedFONCIERE SAINT NICOLdissolvedHITTOdissolvedIMMOBILIERE VANDEIXdissolvedKARINE SANDRINE SYLVIE BATAILLEdissolved[ND]activeOUTLINEactiveSCI SOCIALPARTdissolvedSTUDIO XAVIER NOLLEAUdissolvedURBAINEdissolved

People with significant control

2 people
NameRoleFromSource
PAUL-HENRI MICHEL JEAN BRUNETDirecteur général délégué—France registry
CHARLES-ANTOINE JEAN-MICHEL BRUNETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100