DOSSIERS / RETEFI
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Company dossier

RETEFI

FRANCE · COMPANY · INCORPORATED 2020-06-04
KYBE ID: FR-883896995 · 883896995 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
RETEFI
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883896995
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-04
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82 AV DE CHOISY, 94190 VILLENEUVE-SAINT-GEORGES
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61.10Z
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3
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
LOCAUTILShared officer / director · 2 share thisKENZA AMRANEShared registered address · 7 share thisSANDRINE LINDA MARGUERITE BUYLEShared registered address · 7 share thisAMADOU M'BAYEShared registered address · 7 share thisSTAR-NETShared registered address · 7 share thisKATHLEEN ZEPHIRINShared registered address · 7 share thisSA DECORATIONShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FRANCOIS MBANZUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-04-16

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif