DOSSIERS / PLAN RETRAITE FRANCE
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Company dossier

PLAN RETRAITE FRANCE

FRANCE · COMPANY · INCORPORATED 2001-08-31
KYBE ID: FR-439043381 · 439043381 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PLAN RETRAITE FRANCE
fr_insee
439043381
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-08-31
fr_insee
99 B AV DU GENERAL LECLERC, CHEZ SOFRADOM, 75014 PARIS
fr_insee
70.22Z
fr_insee
€38,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABYSS PLONGEE SOUS MARINEactiveA.C.E.GactiveACTIOactiveACTION RENOVATIONdissolvedADRIENNE DANOSdissolvedAKTIGRAMactiveARMODIES CONSTRUCTIONSdissolvedASSISTANCE HABITATactiveAUPAD'COURSESactiveBATISSONSactiveBATITRECdissolvedB.V CONSULTANTSactiveCARRE MactiveCREATION DE SITE EN LIGNEdissolvedC.R.P DECOdissolvedDBSactiveDECORATION BATIMENT MARBRIERS PARISIENSdissolvedDOMINIQUE RABUATactiveE GE BATdissolvedEUROSUD CONSEILS SERVICESactive

+43 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE FERNANDEZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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