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Company dossier

MB RETOUCHERIE

FRANCE · COMPANY · INCORPORATED 2024-09-25
KYBE ID: FR-933310971 · 933310971 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMB RETOUCHERIE

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Registration933310971

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-09-25

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Registered address49 RUE de Crèvecoeur, 93120 La Courneuve

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Industry95.29Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABC FRANCEdissolved BEAUTE DE L'ORIENTdissolved BIBATdissolved CORNEL FURDUIdissolved CRBactive E MAXSactive EURL BAKHOURactive EVIM MEUBLESactive EXCILANCEactive FLORENTINA FURDUIactive GHEORGHE DAN GHEORGHE-DAN MUNTEANdissolved KISS IMMOBILIERactive K L RETOUCHERIEdissolved KM 93active LEVANAactive LMS SHIPPINGdissolved MARIA MUNTEANdissolved MASHAdissolved PRIMEX EUROPEdissolved SARL CHANABactive

+6 more

People with significant control

1 people

Name	Role	From	Source
LACINA KARAMOKO	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K L RETOUCHERIE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100