DOSSIERS / RETOUCHE PARIS
← SearchExport PDF
Company dossier

RETOUCHE PARIS

FRANCE · COMPANY · INCORPORATED 2003-02-24
KYBE ID: FR-445306053 · 445306053 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2FinancialsSources

Key facts

dissolved
RETOUCHE PARIS
fr_insee
445306053
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-24
fr_insee
24 RUE DE COTTE, 75012 PARIS
fr_insee
95.29Z
fr_insee
1
fr_insee
€8,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL RETOUCHE PARISfr_insee · 939721726 · active

Connections

11 links
Shared operator — likely the same administrator
AGDEREShared officer / director · 12 share thisDogan GmbH Internationale SpeditionShared officer / director · 12 share thisIsbank AGShared officer / director · 12 share this50 HARASShared officer / director · 12 share thisAyse Dogan e.K.Shared officer / director · 12 share thisSCI IMMO-ERMISERShared officer / director · 12 share thisELEGANCE BOUTIQUEShared officer / director · 12 share thisNORREY IMMOBILIERSShared officer / director · 12 share thisAU PAIN DOREShared officer / director · 12 share thisSCI TOPKARAShared officer / director · 12 share thisCMZ BATShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ AYSE DOGANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AYSE DOGAN (officer) matches PEP Ayşe Doğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2021—€-3,082€15,803—
2020—€766€17,170—
2019—€3,549€12,819—
2018—€-3,169€13,719—
2016—€4,169€13,857—
From official financial statements filed with the registry.