DOSSIERS / CIE FRSE INTERNATIONALE DISTRI
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CIE FRSE INTERNATIONALE DISTRI

FRANCE · COMPANY · INCORPORATED 1984-12-01
KYBE ID: FR-332278738 · 332278738 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CIE FRSE INTERNATIONALE DISTRI
fr_insee
332278738
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1984-12-01
fr_insee
1985-11-19
fr_insee
137 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
fr_insee
59.04
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CAFFAREL FRANCEdissolvedCOMARINEdissolvedCONSORTIUM INTERNATIONAL DE NEGOCEdissolvedDIGITAL FACTORYdissolvedEUROPAGLENATdissolvedHILFIGER STORES FRANCEdissolvedJAVELOTdissolvedLA FINANCIERE D'ISSYdissolvedLES PORTES DE TAVERNY SNCdissolvedL.F.C.dissolvedRENE LEZARD MODEdissolvedSCHRODER FRANCEdissolvedSCHRODER SALOMON SMITH BARNEY US SECURITdissolvedSOC DE COMMERCE INVESTISSEMENT MARITIMEdissolvedSOC DISTRI PRODUITS CONFIS CHOCOLA SDPCCdissolvedTARDIVAT INTERNATIONAL SAactiveTH & CK STORES FRANCEdissolvedTHEUS PRODUCTIONSdissolvedUNI TERMEdissolvedWARNACO FRANCE SARLdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off