DOSSIERS / DISTRI-RELAI
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Company dossier

DISTRI-RELAI

FRANCE · COMPANY · INCORPORATED 1989-08-24
KYBE ID: FR-351983143 · 351983143 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DISTRI-RELAI
fr_insee
351983143
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-08-24
fr_insee
15 RUE GODOT DE MAUROY, 75009 PARIS
fr_insee
46.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGIR SECURITEactiveALBERT ENTREPRISEactiveALLO PLOMBIERactiveAMRDactiveANNE HELENE THIEBAULTdissolvedARC DESIGNactiveASSISTANCE PLOMBERIE PARISIENNEactiveASS SOLIDARITE COMMUNAU IMMIGREES FRANCEactiveBELIN IMPRIMactiveBRIGITTE GRAMARDdissolvedBURGER M&M PARIS 9dissolvedCAP BATIMENTactiveCENTRE DE COMMERCE INTERNATIONALactiveCOMACO COMPTOIR MARCHAND COMPAdissolvedCOMTECH DIFFUSIONactiveECOLO BATactiveELCTRA NAITactiveELYSEES CARactiveFAROdissolvedGERARD ARMAND LERAYdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100