DOSSIERS / RETFUND
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Company dossier

RETFUND

FRANCE · COMPANY · INCORPORATED 2002-09-12
KYBE ID: FR-443368048 · 443368048 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RETFUND
fr_insee
443368048
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-09-12
fr_insee
2023-01-27
fr_insee
16 RUE PORTALIS, 75008 PARIS 8
fr_insee
68.31Z
fr_insee
€8,000
fr_insee

Companies at this address

30 total
17 AVENUE DE PARISdissolved22 AVENUE DE VALAURISdissolvedCENOR ASSET MANAGEMENTdissolvedCJ FILMS SASdissolvedCOMPTOIR DE COURTAGE DU COTONdissolvedDELTAREXdissolvedEMMA ANNOVAZZIdissolvedE S T FdissolvedETABLISSEMENTS INDUSTRIELS DE L'ESTdissolvedFONCIERE BALMA INVESTdissolvedFONCIERE MONTREUIL INVESTdissolvedFONCIERE NOYELLES INVESTdissolvedFRANCAXdissolvedGPE CAPITALdissolvedLEXINVESTdissolvedMAKASSAR FRANCEdissolvedPLAISIR LANGEVIN ARPdissolvedPORTALIS MANAGEMENTdissolvedRIVIERA CAPITALdissolvedSCI GARCHES INVESTISSEMENTdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
MEHRAN KHOIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off