DOSSIERS / RETOUT & ASSOCIES
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RETOUT & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2003-06-30
KYBE ID: FR-449073444 · 449073444 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2FinancialsSources

Key facts

active
RETOUT & ASSOCIES
fr_insee
449073444
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-06-30
fr_insee
160 RUE MONTMARTRE, 75002 PARIS 2E ARRONDISSEMENT
fr_insee
69.20Z
fr_insee
1
fr_insee
€1,500,000
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.

RETOUT & ASSOCIESfr_insee · 918730508 · dissolved

Connections

15 links
Shared operator — likely the same administrator
REVOGEXShared registered address · 6 share thisMAITICE GESTIONShared registered address · 6 share thisBYC CONSULTANTSShared registered address · 6 share thisFORTISERVICESShared registered address · 6 share thisTHIERRY MICHEL LACROIXShared registered address · 6 share thisRETOUT & ASSOCIES NORMANDIEShared officer / director · 11 share thisSC 15 COLONNEShared officer / director · 11 share thisSC POULIN RETOUTShared officer / director · 11 share thisSC RUE MONTMARTREShared officer / director · 11 share thisLAMACLET HOUDANShared officer / director · 11 share thisSC LE TRAIT D'UNIONShared officer / director · 11 share thisSC LYON 10 VHShared officer / director · 11 share thisRETOUT & ASSOCIES IDF OUESTShared officer / director · 11 share thisPOULIN RETOUT ET ASSOCIESShared officer / director · 11 share thisJPS MARYShared officer / director · 11 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
JEAN-PAUL LOUIS RetoutPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POULIN RETOUT ET ASSOCIES · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2020——€3,334,307—
2019——€2,041,688—
2018——€1,938,367—
2017€828,886€-33,220€1,746,440—
2016€800,917€41,987€715,445—
From official financial statements filed with the registry.