DOSSIERS / MODEL INT DISTRIBUTION
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MODEL INT DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1995-06-19
KYBE ID: FR-401338322 · 401338322 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MODEL INT DISTRIBUTION
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401338322
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active
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Limited liability company (SARL)
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1995-06-19
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193 RUE de Bercy, GALERIE MARCHANDE CENTRE GAMMA, 75012 Paris
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70.22Z
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€200,000
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Connections

10 links
Shared operator — likely the same administrator
ARC AUTEUILShared officer / director · 11 share thisR & PShared officer / director · 11 share thisEUROMODELShared officer / director · 11 share thisMODEL INTERNATIONAL DISTRIBUTION E-BUSINESSShared officer / director · 11 share thisETEAShared officer / director · 11 share thisMID -EUROMAQUETTEShared officer / director · 11 share thisMISS CHOCOShared officer / director · 11 share thisPINASSE IMMOBILIERShared officer / director · 11 share thisNEOGRAPHIX DESIGNShared officer / director · 11 share thisSCI DES MEUNIERSShared officer / director · 11 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

1 people
NameRoleFromSource
PHILIPPE ROUZIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MODEL INTERNATIONAL DISTRIBUTION E-BUSINESS · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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