Key facts
dissolvedDISTELCOM
fr_insee
422190108
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2009-09-09
fr_insee
2021-08-24
fr_insee
38 RUE GALLIENI, 38/42, 92600 ASNIERES-SUR-SEINE
fr_insee
61.10Z
fr_insee
€40,138
fr_insee
Company dossier
DISTELCOM
RISK SCORE34MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
20 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| NICOLAS LAFON | Directeur général | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-15
medium
Politically exposed person (PEP)
NICOLAS LAFON (officer) matches PEP Nicolas Lafon — Q66500377. Apply enhanced due diligence.
Risk journey — why 34?
4 signals+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100
Insolvency timeline
4 eventsDépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off