DOSSIERS / LE RETOUR EN AVANT
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Company dossier

LE RETOUR EN AVANT

FRANCE · COMPANY · INCORPORATED 2007-07-26
KYBE ID: FR-499256956 · 499256956 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE RETOUR EN AVANT
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499256956
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dissolved
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Limited liability company (SARL)
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2007-07-26
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2021-10-21
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34 RUE DE PICPUS, 75012 PARIS 12
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59.11A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE CarrePrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE Carre (officer) matches PEP Antoine Carré — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE Carre (officer) matches PEP Antoine Carré — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off