DOSSIERS / DIST-RECORD
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Company dossier

DIST-RECORD

FRANCE · COMPANY · INCORPORATED 1993-11-15
KYBE ID: FR-392975439 · 392975439 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DIST-RECORD
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392975439
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dissolved
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Limited liability company (SARL)
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1993-11-15
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178 AV DE PARIS, 78820 JUZIERS
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46.49Z
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€22,867
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Connections

5 links
Shared operator — likely the same administrator
LES MARCHES EXOTIQUESShared registered address · 2 share thisAROZ AF SASShared officer / director · 5 share thisSCI LES MUREAUX (1116)Shared officer / director · 5 share thisYKONNEShared officer / director · 5 share thisFONCIERE DU HALAGEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BERENICE IRENE LEVYPrésident—France registry
CLAUDE LEVYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100