DOSSIERS / FRANCE CARAIBES DISTRIBUTION
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FRANCE CARAIBES DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2004-08-19
KYBE ID: FR-401921846 · 401921846 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCE CARAIBES DISTRIBUTION
fr_insee
401921846
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2004-08-19
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41 AV DE LA MARNE, 59200 TOURCOING
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46.34Z
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1
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€40,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN DECAUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCE HYGIENE DISTRIBUTION · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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