DOSSIERS / RETOUT INVEST 2
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RETOUT INVEST 2

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900221417 · 900221417 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RETOUT INVEST 2
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900221417
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-08
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25 BD DE LA PAIX, 78300 POISSY
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL RETOUTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RETOUT INVEST 1 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100