DOSSIERS / LE REFUGE
← SearchExport PDF
Company dossier

LE REFUGE

FRANCE · COMPANY · INCORPORATED 2020-08-04
KYBE ID: FR-887835023 · 887835023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE REFUGE
fr_insee
887835023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-04
fr_insee
1869 CHE DES RONDES, 30000 NIMES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALTAIRactiveBERTRAND LUBIN POULAINdissolvedFRANCOISE BOUCHETdissolvedGLORIAdissolvedHADESactiveJEROME SEBASTIEN ROCHEactiveLANGUEDOC FONCIER IMMOBILIERdissolvedMARIE SOPHIE ANGELIQUE MOULSactiveMDB INVESTdissolvedOCTOPLUSactivePJdissolvedPMdissolvedRANGUEILactiveSARL HOLDING BKBdissolvedSCI ASPIC EXPANSIONdissolvedSCI BVHdissolvedSCI CAMPAGNEdissolvedSCI CASERNETTEdissolvedSCI CASSIOPEEactiveSCI DE LA CROIX DE FERactive

+31 more

People with significant control

4 people
NameRoleFromSource
BERTRAND LUBIN POULAINDirigeant—France registry
CAROL JULIE MARINA POULAINDirigeant—France registry
BERNARD LOUIS JOSEPH POULAINPrésident—France registry
FRANCOISE BERTILE BOUCHETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100