DOSSIERS / DISTRIBAT
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DISTRIBAT

FRANCE · COMPANY · INCORPORATED 1991-09-16
KYBE ID: FR-382627495 · 382627495 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DISTRIBAT
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382627495
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dissolved
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Limited liability company (SARL)
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1991-09-16
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2 RUE D'ANJOU, 76240 LE MESNIL-ESNARD
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46.63Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL NEVEUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-PAUL NEVEU (officer) matches PEP Jean-Paul Neveu — Q66499613. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100