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DISTRI.IMPORT

FRANCE · COMPANY · INCORPORATED 2011-06-01
KYBE ID: 969500OTY7HN67X0TS50 · 532627965 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DISTRI.IMPORT
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532627965
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dissolved
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Simplified joint-stock company (SAS)
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2011-06-01
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90 RUE DE GUEBWILLER, 68260 KINGERSHEIM
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46.47Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL RAPPDirecteur général délégué—France registry
PHILIPPE RAPPPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-18

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en liquidation judiciaire
Jugement de désignation des organes de la procédure
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif