DOSSIERS / RETIRO II MERU M S
← SearchExport PDF
Partnership dossier

RETIRO II MERU M S

FRANCE · PARTNERSHIP · INCORPORATED 2003-12-15
KYBE ID: FR-451572697 · 451572697 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
RETIRO II MERU M S
fr_insee
451572697
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-12-15
fr_insee
2018-01-25
fr_insee
2 RUE DES COURLIS, 78290 CROISSY-SUR-SEINE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUREVILLEDirigeantFrance registry
JEAN YVES LECERFPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RETIRO 4 MERU · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off