DOSSIERS / RETROMETROID
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RETROMETROID

FRANCE · COMPANY · INCORPORATED 2024-05-28
KYBE ID: FR-929236206 · 929236206 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
RETROMETROID
fr_insee
929236206
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-05-28
fr_insee
40 Rue Alexandre Dumas, 75011 Paris
fr_insee
47.91B
fr_insee
€100
fr_insee

Companies at this address

1,221 total

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

0RIZONTALdissolved12TREE IMPACT - INCUBATING SUSTAINABLE TECHNOLOGIES AND SERVICES SASdissolved2030 ACADEMYdissolved240 SPORTdissolved2DALPdissolved2MS-ITactive2.T.M.dissolved50IN TECHdissolved7TACOMactive9 DATA TALKSdissolved9 MARS PRODUCTIONdissolvedA2PdissolvedA2R BATIMENTdissolvedA2SP INCENDIEdissolvedA2VL INVESTactiveA2Z SECURITESdissolvedABCAPITALdissolvedAB CONSEILSactiveAbdelkrim ben mouloudactiveABDERRAOUF BOUKARMAdissolved

+1,201 more

Connections

7 links
Shared operator — likely the same administrator
SCI FLANDRE VOSGESShared officer / director · 8 share thisSASU PHILIPPE THERY AUTOMOBILESShared officer / director · 8 share thisTPS AMENAGEMENTShared officer / director · 8 share thisENTREPRISE THERY PHILIPPEShared officer / director · 8 share thisFILBOXShared officer / director · 8 share thisCHATELLIER PREVOYANCEShared officer / director · 8 share thisSCI STARLOGISTICShared officer / director · 8 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
Philippe TheryPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100