DOSSIERS / REEFIM
← SearchExport PDF
Company dossier

REEFIM

FRANCE · COMPANY · INCORPORATED 2019-04-19
KYBE ID: FR-850185455 · 850185455 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REEFIM
fr_insee
850185455
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-19
fr_insee
103 AV FOCH, 76600 LE HAVRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FREGATE ASSURANCESDirigeant—France registry
FREGATE ASSURANCESMembre du directoire—France registry
ROMAIN GALLI PARTICIPATIONSMembre du directoire—France registry
François Marcel René DUPAINPrésident—France registry
Romain Hugo Arthur Bernard Bruno GALLIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100