DOSSIERS / DISTRINORD
← SearchExport PDF
Company dossier

DISTRINORD

FRANCE · COMPANY · INCORPORATED 1991-01-05
KYBE ID: FR-380378505 · 380378505 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DISTRINORD
fr_insee
380378505
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-01-05
fr_insee
LD CUL DE SAC, 97150 SAINT MARTIN
fr_insee
10.71C
fr_insee
€213,415
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALBA MARIA ELENA UBIERAHUNTactiveAMANDARIdissolvedANGEL GINO PERSELLOdissolvedANNE MARIE HUNTdissolvedBRUNO HUBERT DIAZdissolvedCANNELLEdissolvedCLAS HAKAN KOCKdissolvedCOMATECdissolvedCORINNE CLAUDE J BURGALIEREdissolvedCOTONNELLEdissolvedDAN'S CAR RENTALdissolvedJEANNINE TRASTOURdissolvedJEAN-PHILIPPE PEREZ-GARCIAdissolvedLILIANE DABOdissolvedMARCEL RAYMOND EMILE SIRETdissolvedMARIE LEONIE LARMONIEdissolvedMARIE MICHELINE LARMONIEdissolvedMARTINE GOIXdissolvedMENUISERIE PERSELLOdissolvedMIREILLE ARMELE BRYANdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS JACQUES MONNIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100