DOSSIERS / CANETTES RETOUCHE
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Company dossier

CANETTES RETOUCHE

FRANCE · COMPANY · INCORPORATED 2015-11-09
KYBE ID: FR-814598322 · 814598322 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CANETTES RETOUCHE
fr_insee
814598322
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-09
fr_insee
2021-10-21
fr_insee
9 RUE DES CANETTES, 75006 PARIS 6
fr_insee
14.14Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ORHAN YilmazPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CITY RETOUCHE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ORHAN Yilmaz (officer) matches PEP Orhan Yılmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off