DOSSIERS / DISCOUNT RETAIL
← SearchExport PDF
Company dossier

DISCOUNT RETAIL

FRANCE · COMPANY · INCORPORATED 2016-06-27
KYBE ID: FR-821184272 · 821184272 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DISCOUNT RETAIL
fr_insee
821184272
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-27
fr_insee
22 BD VOLTAIRE, 92130 ISSY-LES-MOULINEAUX
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AMIENS PROMOTIONdissolvedANAELLE MALHERBEactiveBEAUSOLEILactiveCHATEAU RCBactiveCHATEAU-THIERRY PROMOTIONdissolvedCOGEPARCactiveCOGEPARKactiveCOQUELLES PROMOTIONdissolvedCORE MARKETactiveCOREPARKdissolvedFONCIERE CLAMARTdissolvedGAZERAN INVESTISSEMENTdissolvedGAZERAN INVESTISSEMENT 2dissolvedGRUCHET PROMOTIONactiveIMMOBILIERE VOLTAIREdissolvedLA FINANCIERE DES ARCHESdissolvedLAMdissolvedLEBENactiveLENA ET RUBEN PARTICIPATIONSdissolvedLES ARCHES METROPOLEactive

+42 more

People with significant control

2 people
NameRoleFromSource
FABRICE DUMARTINPrésident—France registry
MAXIME PERIBEREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100