DOSSIERS / REFINIMA
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Company dossier

REFINIMA

FRANCE · COMPANY · INCORPORATED 2022-03-02
KYBE ID: FR-910907518 · 910907518 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REFINIMA
fr_insee
910907518
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-03-02
fr_insee
11 CRS VALMY, Tour Pacific -, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AERIALdissolvedATEXO CONSEILdissolvedENVIROSOCdissolvedERPASAdissolvedEXCLUSIVEdissolvedHAIR THALASSO ILE DE FRANCEactiveHBH PERFORMANCESdissolvedIPROGRESSdissolvedISPA CONSULTINGdissolvedISPA SOLUTIONSdissolvedKEYMROdissolvedK. PERSONNAdissolvedPLANETE IMMOVALORdissolvedPLANETE PATRIMOINEdissolvedPRIMACONSULTINGdissolvedSUPERMARKET INCOME INVESTMENTS FRANCE 7dissolvedSUPERMARKET INCOME INVESTMENTS FRANCE 8dissolvedSUPERMARKET INCOME INVESTMENTS FRANCE 9dissolvedYER YOUNG EXECUTIVE RECRUITMENTactive

People with significant control

4 people
NameRoleFromSource
PHILIPPE DucomDirecteur—France registry
MARIE DucomDirigeant—France registry
NICOLAS DucomDirigeant—France registry
REGINE FerraraDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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