DOSSIERS / LOUISE DISTRIBUTION ALIMENTAIRE L.D.A.
← SearchExport PDF
Company dossier

LOUISE DISTRIBUTION ALIMENTAIRE L.D.A.

FRANCE · COMPANY · INCORPORATED 1988-07-06
KYBE ID: FR-345366694 · 345366694 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOUISE DISTRIBUTION ALIMENTAIRE L.D.A.
fr_insee
345366694
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-07-06
fr_insee
8 RUE CHAPON, 8-12, 93300 AUBERVILLIERS
fr_insee
47.11B
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE Ferreira MartinsPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE DISTRIBUTION ALIMENTAIRE SODIAC · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100