DOSSIERS / RAFFET DISTRIBUTION
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RAFFET DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1989-04-03
KYBE ID: FR-350200549 · 350200549 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
RAFFET DISTRIBUTION
fr_insee
350200549
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1989-04-03
fr_insee
2024-01-12
fr_insee
44 RUE FORTUNY, 75017 PARIS 17
fr_insee
47.11B
fr_insee
€9,528
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACTI BAT CONSTRUCTIONdissolvedAD DISTRIBUTIONdissolvedBVM DISdissolvedCDMT - CIE DES MOBILIERS DE TOURAINEdissolvedCURDISdissolvedDISTRI AVENIRdissolvedDISTRILILLEdissolvedDISTRI LOURMELdissolvedDISTRIPONTHIEUdissolvedEDIFICEdissolvedEQUINOXECLAIRAGEdissolvedFLORENTEdissolvedLEA SAINT HONOREdissolvedLOCOCHE ELECTRICITEdissolvedSCI 9 BIS SQUARE FOCHactiveSCI FAMILO TOURSactiveSCI SAINT GERMAINdissolvedSOCIETE NOUVELLE LE STAFF PARISIENdissolvedSODILABORDEdissolvedSOGI 3dissolved

+6 more

People with significant control

2 people
NameRoleFromSource
DAVID TimsitPrésident du conseil d'administration—France registry
YVES AkninPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AD DISTRIBUTION · dissolved · name-sim 0.57) — 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

Insolvency timeline

1 events
Dissolved / struck off