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Company dossier

DISTRI +

FRANCE · COMPANY · INCORPORATED 1994-06-06
KYBE ID: FR-395227739 · 395227739 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DISTRI +
fr_insee
395227739
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-06-06
fr_insee
LASSERRE, 97111 MORNE A L'EAU
fr_insee
52.6G
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 DYVRANDE ENVIRONNEMENTdissolvedAGNES SILVESTREdissolvedALU DU CENTREdissolvedAN CLINIK LAdissolvedANGEBERT AUGUSTIN PRIONactiveASS CULTURELLE ALPHAactiveASSOCIATION D'INSERTION ET DE FORMATION PROFESSIONNELLEactiveBERNARD JEAN-LUC DORVANactiveBLACK MARBRE CLUBactiveBR INVESTISdissolvedBRUNO NAZAIRE FRANCOIS NOYONdissolvedCHRYSTELLE ELLEN DELARdissolvedCLOTILDE MARIE-PIERRE BAYdissolvedDAVID CLAUDE CLOVISdissolvedDAVID NAZAIRE DAIVD DORMOISdissolvedELISABETH CHERALDINIdissolvedENTREPRISE DE TRAVAUX PUBLICS CARIENdissolvedEUGENIE GILBERTE MICHONactiveFAMILY PRODUCTIONdissolvedFRANCK LEON ELIEZERdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
ROSE CLEMENCE ALEXISPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100