DOSSIERS / RETAIL RELOAD
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Company dossier

RETAIL RELOAD

FRANCE · COMPANY · INCORPORATED 2011-12-09
KYBE ID: FR-538403031 · 538403031 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RETAIL RELOAD
fr_insee
538403031
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active
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Simplified joint-stock company (SAS)
fr_insee
2011-12-09
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98 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
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62.02A
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10
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€71,750
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACI PACKAGINGdissolvedACTICIELactiveADEMIS CONSULTINGdissolvedADVITAMdissolvedAQUILOR 1dissolvedAZARdissolvedBLAISE MENDYdissolvedBUSINESS AND SOFTWARE CONSULTANCYactiveCATHERINE ANNE MARIE DUTHOITactiveCATHERINE DOMINIQUE FOURCADEdissolvedCATHERINE FICONIdissolvedCEBI FRANCEdissolvedCHRISTIAN CALLOUDactiveCITYactiveCONTINENTAL TEVES AG 1 CO.OGHdissolvedCURTAT MANAGEMENTdissolvedDOGNIME JOSEPH OUATTARAactiveE ASSESSdissolvedEASYGLIDERactiveEUROSEPT ACTUAIRESdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
CURTAT MANAGEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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