DOSSIERS / SOCIETE DISTRIBUTION COMMERCIA DE PRESSE
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Company dossier

SOCIETE DISTRIBUTION COMMERCIA DE PRESSE

FRANCE · COMPANY · INCORPORATED 1995-12-19
KYBE ID: FR-403142847 · 403142847 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SOCIETE DISTRIBUTION COMMERCIA DE PRESSE
fr_insee
403142847
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-12-19
fr_insee
141 B RUE DE SAUSSURE, 75017 PARIS
fr_insee
58.14Z
fr_insee
€300
fr_insee

Companies at this address

56 total

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

3.14 GREENdissolvedAFRIGAMBLINGdissolvedALAIN RAOUL LOUIS BISSONdissolvedATELIER DE PANAMEactiveCAPMALactiveCENTRE FORMATION PROFESS DES CASINOSdissolvedDIMITRI JACQUES TSYGALNITZKYdissolvedDOMAINE DE GOURGOUBESdissolvedELECTRICIEN FCE VERGER DELPORTdissolvedELISAdissolvedELYSEE PALACEdissolvedELYSEE PALACE EXPANSIONdissolvedELYSEE PALACE HOTELdissolvedFRANCOIS FRANCK ROSdissolvedGROUPE PARTOUCHEdissolvedHOTEL GARDEN PINEDEactiveINSTITUT DES METIERS CLIENTS DES JEUX ET DES CASINOSdissolvedJEAN-PAUL JOURDANdissolvedLA PENSEE SAUVAGE LIFESTYLEdissolvedLE GAC - FONTAINE GESTIONactive

+36 more

Connections

6 links
Shared operator — likely the same administrator
COMPLEXE COMMERCIAL DE LA ROCHE POSAYShared officer / director · 7 share thisSCI LE MAS D'ANNOUCKShared officer / director · 7 share thisFEIJOA LOC 11Shared officer / director · 7 share thisKANNA LOC 02Shared officer / director · 7 share thisKANNA LOC 09Shared officer / director · 7 share thisBEBE SANTE PUREURShared 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

1 people
NameRoleFromSource
DANIELE PARTOUCHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100