DOSSIERS / LIBOURNE DISTRIBUTION
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LIBOURNE DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1985-09-18
KYBE ID: FR-333593101 · 333593101 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LIBOURNE DISTRIBUTION
fr_insee
333593101
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1985-09-18
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AV DE LA ROUDET, 33500 LIBOURNE
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47.11F
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200
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€1,770,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE BERTEAUdissolvedBERNARD BOIREAUdissolvedCHRISTIAN PIERRE LUSSAUTdissolvedDANIEL EBRAHIMIdissolvedFREDERIC FOURNIERdissolvedH ANDRIEUXdissolvedJACQUES PAUL CHOUTEAUdissolvedJEAN CLAUDE BEDARRIDEdissolvedJEAN CLAUDE BESSOUdissolvedLIBOURNE DISTRIBUTIONdissolvedM BIDARTdissolvedM LAGUILLONdissolved[ND]activeRATOUIN ET FILSdissolvedRENE LANIEdissolvedSARL LOTO PRESSEdissolvedSOC AFFERMAGE DES ABATTOIRSdissolvedSOCIETE LUSSAC AUTO MOTOCULTUREdissolvedSOFIABdissolvedSOFICAMactive

+2 more

People with significant control

2 people
NameRoleFromSource
MARIE-THERESE BONNAMYDirecteur général délégué—France registry
DIDIER JEAN LUC CALMETTEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIBOURNE DISTRIBUTION · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100