DOSSIERS / RETRO IMMO
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Company dossier

RETRO IMMO

FRANCE · COMPANY · INCORPORATED 2021-08-27
KYBE ID: FR-902619980 · 902619980 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RETRO IMMO
fr_insee
902619980
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dissolved
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Real-estate civil company (SCI)
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2021-08-27
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19 RUE MALAVAL, 13002 MARSEILLE
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68.20B
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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

5 people
NameRoleFromSource
PROSPER MESSAOUD ELIAOU MARC TOUITOUDirecteur—France registry
BENJAMIN TOUITOUDirigeant—France registry
BERNARD VICTOR TOUITOUDirigeant—France registry
JEREMY YEHOUDA TOUITOUDirigeant—France registry
RETRODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100