DOSSIERS / JUIGNE DISTRIBUTION
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Company dossier

JUIGNE DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1976-09-17
KYBE ID: FR-306954637 · 306954637 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
JUIGNE DISTRIBUTION
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306954637
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dissolved
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Simplified joint-stock company (SAS)
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1976-09-17
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2020-09-01
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LA CROIX CADEAU, ZI, 49240 AVRILLE
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68.20B
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€137,200
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Connections

14 links

People with significant control

3 people
NameRoleFromSource
ANITA BERTHELOTDirecteur général déléguéFrance registry
ANITA MENARDDirigeantFrance registry
PHILIPPE MENARDPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MENARD (officer) matches PEP Philippe Menard — Q66501101. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off