DOSSIERS / CENTRE DISTRI MAREE
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Company dossier

CENTRE DISTRI MAREE

FRANCE · COMPANY · INCORPORATED 1995-07-11
KYBE ID: FR-401640024 · 401640024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE DISTRI MAREE
fr_insee
401640024
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-07-11
fr_insee
MARCHE COUVERT, 03200 VICHY
fr_insee
51.3S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALFREDO PEREIRAdissolvedANDRE GRAILLOTdissolvedAPAR'THEdissolvedBERNARD ZANIBELLIdissolvedBIP BIP ORIENTALdissolvedBRIGITTE LAMBOLEYdissolvedCHANTAL RICHOUdissolvedCOLETTE CAILLOTdissolvedDENISE DEBAINEdissolvedDIDIER MARCEL GROSEILLIERactiveDOMINIQUE GRANDdissolvedGABRIEL MARIUS COUHERTdissolvedGEORGES PETELETdissolvedGERARD PHILIPPONdissolvedGHISLAINE SPINARDdissolvedGRANDE BOUCHERIE DES HALLESdissolvedGROUPEMENT DES UTILISATEURS DU GRAND MARCHEdissolvedJANINE MICHALSKIdissolvedJEAN CLAUDE CROCHETdissolvedJEAN CLAUDE JEAN-CLAUDE SIMON DURANDdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
PATRICK ROCCAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100