DOSSIERS / RETIVEAU RETIF
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Company dossier

RETIVEAU RETIF

FRANCE · COMPANY · INCORPORATED 1993-10-20
KYBE ID: FR-392644431 · 392644431 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
RETIVEAU RETIF
fr_insee
392644431
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-10-20
fr_insee
2020-12-31
fr_insee
54 RUE DES MARTYRS, 49730 TURQUANT
fr_insee
01.21Z
fr_insee
€259,163
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE RETIVEAUAdministrateur—France registry
DENIS FERDINAND RETIVEAUAdministrateur—France registry
PATRICE RETIFAdministrateur—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

Insolvency timeline

1 events
Dissolved / struck off