DOSSIERS / LA RETRACHE
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Company dossier

LA RETRACHE

FRANCE · COMPANY · INCORPORATED 2019-03-13
KYBE ID: FR-849069018 · 849069018 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA RETRACHE
fr_insee
849069018
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2019-03-13
fr_insee
RTE DE TOULON, 83340 LE LUC
fr_insee
47.73Z
fr_insee
€1,597,810
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASS PARADISdissolvedAZUR WINE SELECTIONdissolvedCAMILLE MARIE LOUISE BROHAdissolvedCENTRE VAR FORMATIONdissolvedCUMA FORESTIERE DU CENTRE VARactiveCV HOLDINGdissolvedFRANCISCO FERNANDEZ RODRIGUEZactiveGARAGE NFdissolvedHERVE GEORGES MARIE BOURGONdissolvedJACQUES ANTOINE CARBONEactiveLA MASIAdissolvedLA PREVENTION FORESTIEREdissolvedM J Factive[ND]active[ND]dissolved[ND]dissolvedPATRICK JOUGLAdissolvedSARL T B LECactiveS.C.I. VERDEdissolvedSC PACYFLORdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ROBIN NICOLAS POUCHESDirecteur général délégué—France registry
FLORENCE MAEVA POUCHESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE DE LA RETRACHE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100