DOSSIERS / LE REFUGE
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Partnership dossier

LE REFUGE

FRANCE · PARTNERSHIP · INCORPORATED 2023-06-14
KYBE ID: FR-953399763 · 953399763 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE REFUGE
fr_insee
953399763
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-06-14
fr_insee
29 BD d'Auteuil, 92100 Boulogne-Billancourt
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOCEANDirigeant—France registry
GILLES BARBIERIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100