DOSSIERS / SOCIETE DE DISTRIBUTION DE MATERIEL
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SOCIETE DE DISTRIBUTION DE MATERIEL

FRANCE · COMPANY · INCORPORATED 1981-12-30
KYBE ID: FR-323540989 · 323540989 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE DE DISTRIBUTION DE MATERIEL
fr_insee
323540989
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1981-12-30
fr_insee
RUE THOMAS EDISON, 97122 BAIE MAHAULT
fr_insee
46.69B
fr_insee
50
fr_insee
€500,000
fr_insee

Ownership structure

2 entities
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Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2000 BIJOUXdissolvedARMATURES CARIBEENNESdissolvedASCR - ASSOCIATION SPORTIVE CAMA RENAULTactiveASSOCIATION CULTUELLE LE SIGNE (ESAIE 53 1)activeASSOCIATION TALY SERVICESactiveBERGEVIN CARAIBEdissolvedCENTRE DE PNEUS ET PRODUITS ENTRETIENdissolvedCHAMBRE REGIONALE DE L'ECONOMIE SOCIALE ET SOLIDAIRE DE GUADELOUPEactiveCHRISTIAN RIGOBERT GARCONdissolvedDELPHIN JOCELYN FAUTRAdissolvedDISTRI'HOMEdissolvedENELCAdissolvedFABRICE BEMATOLdissolvedFABRICE LUCIEN NEOLAdissolvedFRED JEAN BAPTISTE BARCAdissolvedFRED NORBERT CHONCHONdissolvedGARAGE PLAIDEURdissolvedGLGVactiveGROUPEURS INTERNATIONAUXdissolvedHUGUES MAURICE UGOLINdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
BEATRICE MARIE ALINE VIVIESMembre du conseil de surveillance—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100