- Sources fused
- 1
- Ownership hops held
- 4
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
RETAIL ONE
RETAIL ONE — French company (fr-siren:809993306). Offshore exposure upstream, UBO chain traced 4 hops. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Active
- Incorporated
- 2015-02-20
- Legal form
- Société à responsabilité limitée (SARL)
- Activity
- Activités immobilières
Also appears in
sirene · GLEIF- RETAIL ONEsirene · fr-siren:792355125
- RETAIL ONEGLEIF · lei:969500HMUR3LJLW6QL10
- RETAIL ONEsirene · fr-siren:844695965
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on RETAIL ONE, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
INSEE-SIRENE- Status
- A
- Legal form
- Société à responsabilité limitée (SARL)
- Activity
- Activités immobilières
- Incorporated
- 2015-02-20
- Size category
- GE
- Employees
- NN
Common questions
- Who owns RETAIL ONE?
- What is RETAIL ONE's risk level?
- Where does RETAIL ONE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for RETAIL ONE — nothing is disclosed before that.