DOSSIERS / STE COMMER D ENTREPOT ET DISTRIBUTION
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STE COMMER D ENTREPOT ET DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1987-02-26
KYBE ID: FR-304165343 · 304165343 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
STE COMMER D ENTREPOT ET DISTRIBUTION
fr_insee
304165343
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-02-26
fr_insee
1900-01-01
fr_insee
RUE PAUL VAILLANT-COUTURIER, 92300 LEVALLOIS-PERRET
fr_insee
79.01
fr_insee
€42,686
fr_insee

Companies at this address

37 total
AHMED CHADDARIdissolvedALBERTINE PRADENEdissolvedALBERT LE STUMdissolvedBRIGITTE LOMONTdissolvedCOMITE ENTREPRISE SEGIMEactiveCOMPAGNIE MINIERE DE L'EXTREME ORIENTdissolvedDANIELLE DUMAYdissolvedDANIEL MICHEL ANDRE LINQUETdissolvedETABL PUSSARD ET HUBLERdissolvedFRANCESCA DERIUactiveGARY LEO MICHAEL SOLOVEICIKdissolvedGUSTAVE DE STOOPdissolvedINDIVISION NGUYEN BRADSHAWactiveJACQUELINE VIVIERdissolvedLOUIS TURLANdissolvedMARIE FRANCE GIBAULTdissolvedMARIE JULIE ROSINSKIdissolvedMAURICE BUNELdissolvedMAURICE PLATEAUdissolvedMOHAMED HADDADdissolved

+17 more

Connections

5 links
Shared operator — likely the same administrator
OSCEA CONSEILShared officer / director · 6 share thisJ & KShared officer / director · 6 share thisSCI DU DUPLEX DES TANNEURSShared officer / director · 6 share thisBIO-SPHEREShared officer / director · 6 share thisSCI PIC VERTShared officer / director · 6 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
BASTIEN JEANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off