DOSSIERS / RETOUCHE BIEN
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Company dossier

RETOUCHE BIEN

FRANCE · COMPANY · INCORPORATED 2006-12-12
KYBE ID: FR-493029565 · 493029565 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RETOUCHE BIEN
fr_insee
493029565
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-12
fr_insee
13 RUE DU BELVEDERE, 94430 CHENNEVIERES-SUR-MARNE
fr_insee
46.16Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AICHA OULHAJdissolvedAMCdissolvedANNE-MARIE FELGINESdissolvedAU FOURNIL DU BELVEDEREdissolvedAUTO ECOLE DU STADEdissolvedAUTO MOTO CENTRE DE FORMATION ROUTIEREdissolvedBOUSSAD TEMMARdissolvedCEDRIC AUROUXdissolvedCENTRAL PIZZdissolvedCHRISTOPHE RENE LEON PERRINdissolvedCOLOMBANI MARTINdissolvedDANG EURLdissolvedDANIELE HALLYGdissolvedECOLE DE CONDUITE DU STADEdissolvedELIANE CLOCHARDdissolvedEUROPASSIONdissolvedEVELYNE MARTINdissolvedFERMETURE MANUTENTION POSEdissolvedFERMETURE MANUTENTION TECHNIQUEdissolvedHELENE COLOMBANIdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ZEKI SALMAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100