DOSSIERS / CABINET RETALI & ASSOCIES
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Company dossier

CABINET RETALI & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2024-11-08
KYBE ID: FR-934984212 · 934984212 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET RETALI & ASSOCIES
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934984212
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dissolved
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Professional LLC (SELARL)
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2024-11-08
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39 BD PAOLI, 20200 Bastia
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69.10Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Alexandra BALESIPrésident—France registry
Frédérique Pasquine Arlette GENISSIEUXPrésident—France registry
Simon SALVINIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET RETALI & ASSOCIES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100