DOSSIERS / RETOUT & ASSOCIES
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RETOUT & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2022-08-29
KYBE ID: FR-918730508 · 918730508 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
RETOUT & ASSOCIES
fr_insee
918730508
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-08-29
fr_insee
160 RUE MONTMARTRE, 75002 PARIS
fr_insee
69.20Z
fr_insee
1
fr_insee
€135,924
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

RETOUT & ASSOCIESfr_insee · 449073444 · active

Companies at this address

72 total

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

ADMIN4YOUdissolvedAJF EXPERTISEdissolvedAREZZOdissolvedARTUMESdissolvedBASILE BOLI EVENEMENTdissolvedBECOMEdissolvedCOPR 160 RUE DE MONTMARTRE 75002 PARISactiveDESIREE GIROD DE L'AINactiveDOCTEUR PIERRE WEISS SELARLdissolvedDRACH FOURNIER SARLOVEZEactiveFERNAND-ROBERT FERNAND ROBERT MONTEUXdissolvedFRANCK PULLSdissolvedFRANCOISE DEMAILLYactiveFRERES ET SOEURSdissolvedGABRIEL MARIE FREDERIC MORISSON DE LA BASSETIEREactiveGALLINAGOdissolvedGERARD THAURINactiveHELENE MALBETE FENDERdissolvedHORIZON SPORTactiveHWBdissolved

+52 more

Connections

12 links
Shared operator — likely the same administrator
DESSAShared officer / director · 3 share thisMYEXPERTYMShared officer / director · 3 share thisKITISSAShared officer / director · 3 share thisDSHShared officer / director · 3 share thisOT-ITShared officer / director · 3 share thisEXPERT TYMShared officer / director · 3 share thisLOUBIN INVESTShared officer / director · 4 share thisDE LA CACHETTEShared officer / director · 4 share thisSC PTDRShared officer / director · 4 share thisSCIDU TROIS IMPASSE DES BEAUMONTSShared officer / director · 4 share thisCFABShared officer / director · 4 share thisRETOUT & ASSOCIES IDF OUESTShared officer / director · 4 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

6 people
NameRoleFromSource
ABDELLATIF MajdiPrésident—France registry
ALEXANDRE TouitouPrésident—France registry
ANGELIQUE NoëlPrésident—France registry
DAVID SzulmanPrésident—France registry
JEAN-PAUL RetoutPrésident—France registry
PIERRE RaffierPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

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 & ASSOCIES IDF OUEST · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100