DOSSIERS / CABINET RETALI & ASSOCIES
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Company dossier

CABINET RETALI & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2010-03-12
KYBE ID: FR-520955063 · 520955063 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CABINET RETALI & ASSOCIES
fr_insee
520955063
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2010-03-12
fr_insee
39 BD PASCAL PAOLI, 20200 BASTIA
fr_insee
69.10Z
fr_insee
3
fr_insee
€375,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACQUAPOGGIdissolvedADP ARCHITECTESdissolvedALEXANDRA BALESIactiveALEXANDRE PIERRE DELATTREactiveAMOLACCINIdissolvedANNE- MARIE GIORGIactiveANTOINE ANGE FRANCOIS RETALIdissolvedAUGUSTE POGGIdissolvedCAMILLE MARIE BOEUFdissolvedCHARALAMBOS GEORGIOUdissolvedCLUB-CORSICAdissolvedCONSTANCE RAMONAdissolvedCORSICAdissolvedCORSICA 2activeDIANE ACQUAVIVAdissolvedDOCTEUR YOUNES RIAHdissolvedDR GEORGIOUdissolvedFREDERIQUE PASQUINE GENISSIEUXactiveISABELLE GUENANDdissolvedJEAN BAPTISTE CALENDINIactive

+12 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRA BALESIDirecteur—France registry
FREDERIQUE PASQUINE ARLETTE GENISSIEUXDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET RETALI & ASSOCIES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100