DOSSIERS / PETIT REFUGE IMMO
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Company dossier

PETIT REFUGE IMMO

FRANCE · COMPANY · INCORPORATED 2018-03-14
KYBE ID: FR-838195568 · 838195568 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PETIT REFUGE IMMO
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838195568
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-14
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5 RUE STANISLAS, 75006 PARIS
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68.10Z
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€3,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADAMA DIOUFactiveANNETTE DIENERdissolvedASS ISO CREATION MLE BOY ET M HAEFLINGEactiveASTERIONactiveCECILE MARCELLE AGNES TROMPETERactiveDANIEL VANLERBERGHEdissolvedESTREA ALBAGLIdissolvedEURINVESTactiveEVELYNE FAITYdissolvedHTHdissolvedIMMO REFUGEdissolvedJEAN JACQUES COHEN JONATHANactiveLE HAMEAU DES MONTQUARTIERSdissolvedMARIE CLAIRE LANCELOTdissolvedMATHYEU HENRI DAVID LE BALdissolved[ND]active[ND]activeOLIVIER BERTUZZIactiveORLANDO CLAUDIO FIALHOactiveSENY TOUREactive

+6 more

People with significant control

1 people
NameRoleFromSource
ANDRE SimonnetPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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