DOSSIERS / SOCIETE DE DISTRIBUTION ET D'APPROVISIONNEMENT
← SearchExport PDF
Company dossier

SOCIETE DE DISTRIBUTION ET D'APPROVISIONNEMENT

FRANCE · COMPANY · INCORPORATED 1996-02-06
KYBE ID: FR-403434996 · 403434996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE DE DISTRIBUTION ET D'APPROVISIONNEMENT
fr_insee
403434996
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-02-06
fr_insee
3 RUE SIMONE MORIN, ZI LES TAMARINS, 97420 LE PORT
fr_insee
46.39B
fr_insee
€105,190
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER LEROYAdministrateur—France registry
CORINNE THIA SOUI TCHONGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100