DOSSIERS / SARL DISTRI-OLONZAC
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Company dossier

SARL DISTRI-OLONZAC

FRANCE · COMPANY · INCORPORATED 1993-12-01
KYBE ID: FR-393077367 · 393077367 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SARL DISTRI-OLONZAC
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393077367
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dissolved
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Limited liability company (SARL)
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1993-12-01
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RTE D’OUPIA, 34210 OLONZAC
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47.11D
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1
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€30,490
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Connections

8 links
Shared operator — likely the same administrator
SCI D2MShared officer / director · 6 share thisDISCOUNT OLONZAC SARLShared officer / director · 6 share thisF2Shared officer / director · 7 share thisSCI ROC NEGREShared officer / director · 7 share thisMMD INTERIORSShared officer / director · 7 share thisMDM GESTIONShared officer / director · 7 share thisSCI LES PINSShared officer / director · 7 share thisLOCOLONZACShared officer / director · 7 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
DIDIER FERRERPrésident—France registry
MALIKA ZEROUKIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DISCOUNT OLONZAC SARL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100