DOSSIERS / RETAIL DEVELOPPEMENT
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RETAIL DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FR-917462319 · 917462319 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
RETAIL DEVELOPPEMENT
fr_insee
917462319
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-12
fr_insee
33 RUE FORTUNY, 75017 PARIS
fr_insee
64.20Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARLINGTON CONSEILdissolvedATLANTIS INTERNATIONALactiveBRACER CERFdissolvedDIKAIOSdissolvedGIE ANAKINactiveHEP'ASSURdissolvedINDIVISION ROUARTactiveJAP AVEYRONNAISEdissolvedJEAN-PIERRE FROUDKINEactiveJR RETAIL DEVELOPPEMENTdissolvedJULIEN PASSEMARDdissolvedLA FEMME DE BESTdissolvedLA LINGERIE DE DINARDdissolvedLA LINGERIE DES 3FdissolvedLA LINGERIE DE THONON LES BAINSdissolvedLA MODE DE BESTdissolvedLA MODE DE LVNdissolvedLA MODE DE THONON LES BAINSdissolvedLAURENCE SONIGOdissolvedLE JEAN DE LVNdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
JULIEN RichardPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-07-10

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire