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LA RESERVE DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2020-09-03
KYBE ID: FR-390655561 · 390655561 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA RESERVE DISTRIBUTION
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390655561
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-03
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14 RUE DU GENERAL DE GAULLE, 97438 SAINTE-MARIE
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47.11F
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250
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAVAL HO KINDirecteur général délégué—France registry
SORESUMPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SORESUM DISTRIBUTION · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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