DOSSIERS / GROUPE REFERENCE VALUE
← SearchExport PDF
Company dossier

GROUPE REFERENCE VALUE

FRANCE · COMPANY · INCORPORATED 2020-03-16
KYBE ID: FR-882517626 · 882517626 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE REFERENCE VALUE
fr_insee
882517626
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-16
fr_insee
27 AV TRUDAINE, 75009 PARIS
fr_insee
62.01Z
fr_insee
€525,733
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A PAOLIdissolvedAUGUSTIN FERNAND ZDISLAW RIVIEREactiveCOOKIEdissolvedCREATIV'LINKdissolvedDIANE MARIE JEANNE JACONactiveDIVERSIFICATIONactiveDOMINIQUE MARIE RAGHEBOOMdissolvedELIE ABITANNOUS KHABBAZdissolvedENT GENER RENOVATION IMMOBdissolvedETABLISSEMENTS MALNATI ET COMPAGNIEdissolvedFACILIBdissolvedG2 DEVELOPPEMENT G2DdissolvedGROUPE REFERENCE MANAGEMENTactiveIGNACE WEBERdissolvedJEAN MARC LEDERMANdissolvedLE SPANKdissolvedLEXTINCELLEdissolvedMATHILDE BOUYCHOUdissolved[ND]active[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
THIBAULT CornudetPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100