DOSSIERS / DISTRI 2000 SARL
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Company dossier

DISTRI 2000 SARL

FRANCE · COMPANY · INCORPORATED 1984-09-25
KYBE ID: FR-330406224 · 330406224 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DISTRI 2000 SARL
fr_insee
330406224
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-09-25
fr_insee
1985-10-01
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40 AV JEAN RONDEAUX, 76000 ROUEN
fr_insee
00.98
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC ROBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC ROBERT (officer) matches PEP Marc Robert — Q66501438. 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