DOSSIERS / DISTRIMMO
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Company dossier

DISTRIMMO

FRANCE · COMPANY · INCORPORATED 1978-12-13
KYBE ID: FR-314572488 · 314572488 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DISTRIMMO
fr_insee
314572488
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dissolved
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Limited liability company (SARL)
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1978-12-13
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24 AV DES FRERES MONTGOLFIER, 63170 AUBIERE
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46.49Z
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6
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€390,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE MAYPrésident—France registry
SEBASTIEN DAVIDPrésident—France registry
STEPHANIE DELOUCHEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN DAVID (officer) matches PEP Sébastien David — Q66501205. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN DAVID (officer) matches PEP Sébastien David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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