DOSSIERS / RETAIL IN
← SearchExport PDF
Company dossier

RETAIL IN

FRANCE · COMPANY · INCORPORATED 2016-12-20
KYBE ID: FR-824463103 · 824463103 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RETAIL IN
fr_insee
824463103
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-20
fr_insee
11 RUE de Saint-Pétersbourg, 75008 Paris
fr_insee
68.31Z
fr_insee
1
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDREE EONdissolvedCOPR 11 RUE DE SAINT PETERSBOURG 75008 PARISactiveEMMA FRANCES GILKESONactiveFANTA TOUREdissolvedFONCIERE DE SAINT-PETERSBOURGdissolvedGENDRON MICHEactiveGVP 2 AactiveINDIVISION HUCHET - ROINSONactiveJACQUES LEROUXdissolvedJEAN-FRANCOIS BOURDETactiveJEAN VEYRIERESactiveLEON SILBERSTEINdissolvedLOUIS LOUIS HUPPELSCHOTENdissolvedMDB INactivePHARM AMSALLEMdissolvedPHARM AMSALLEMdissolvedROGER DELAPORTEdissolvedSOC CIV GESTION FAMILIALE FOUCHERIEdissolvedVP COIFFUREactive

People with significant control

1 people
NameRoleFromSource
MICKAEL IntinsPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100