DOSSIERS / DIMENSION RETAIL FRANCE
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DIMENSION RETAIL FRANCE

FRANCE · COMPANY · INCORPORATED 2016-08-23
KYBE ID: FR-822109104 · 822109104 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DIMENSION RETAIL FRANCE
fr_insee
822109104
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-08-23
fr_insee
2022-06-28
fr_insee
66 CHE MIRASSOU, 64140 LONS
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71.12B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALVESdissolvedARRAOU ET ASSOCIESactiveBARCELONESA FRANCEdissolvedBE@RNDOCUMENTISactiveCOEUR DE TRUFFEdissolvedCOVABIOdissolvedEB CONCEPT COMMUNICATIONdissolvedERANOVUM E-MOBILITY FRANCEdissolvedERANOVUM EMOBILITY FRANCE MSQdissolvedERANOVUM FRANCEactiveEURL M.B. DULUCdissolvedFINDER GROUPdissolvedFRAPONTdissolvedGRUPO SECONactiveHOMEDOCTOR FRANCEdissolvedKLOOS FRANCEdissolvedMODOREdissolved[ND]dissolvedORANGES NATURELLES D'ALICANTEactivePHILIPPE CAPYdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
RAFAEL RODRIGUEZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RAFAEL RODRIGUEZ (officer) matches PEP Raphaël Rodriguez — Q66501342. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off