DOSSIERS / RETRO
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Company dossier

RETRO

FRANCE · COMPANY · INCORPORATED 2013-08-08
KYBE ID: FR-794721225 · 794721225 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
RETRO
fr_insee
794721225
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-08-08
fr_insee
149 RUE SAINT-HONORE, 75001 PARIS
fr_insee
56.10A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMAL KONEdissolvedASS CEFILECactiveATANAE - HOTES ET HOTESSESdissolvedAZUR CONSEILSdissolvedBERNY ET FILS CONSULTANTSactiveCARINE ANNE J SMEETSdissolvedCARREFOUR DES ARTS INTERNATIONALactiveCOMMUNICATION FORMATION RECRUTEMENT CONSdissolvedE.C.CdissolvedETS GASTON PLANCHARDdissolvedFIT IT YOURSELFactiveFRANCE CONSULTINGactiveINTERNATIONAL SYSTEMEactiveIRIS CONCEPTdissolvedISANET DOVALdissolvedJOACHIM DURANDdissolvedJPB GROUPEdissolvedJPB PATRIMOINEactiveJPB PROMOTIONdissolvedLA BREAdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE OuzilouPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement arrêtant un plan de cession
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif