DOSSIERS / GROUPE SB DISTRIBUTION
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Company dossier

GROUPE SB DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1999-06-21
KYBE ID: FR-423349240 · 423349240 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GROUPE SB DISTRIBUTION
fr_insee
423349240
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-21
fr_insee
2021-07-23
fr_insee
, 20114 FIGARI
fr_insee
47.11C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AERO-PRESSE FIGARIdissolvedALEXANDRE BARTOLIdissolvedALLIANCE DES MATERIAUXdissolvedANDRE GIMBERTdissolvedANNE MARIE GIORGIdissolvedANTOINE CASANOVAdissolvedANTOINE SAUVEUR SIMONIdissolvedASSOCIATION CULTURELLE SURGHJENTIdissolvedBALDARESCHI SIMONIdissolvedBOULANGERIE SIMONIactiveCATHERINE MEDDAdissolvedCATHERINE SIMONIdissolvedCESARE MEIdissolvedCHARLES CIMIGNANdissolvedDANIELE CARLIERdissolvedDANIEL MARCEL JOSEPH (DANIEL JOSEPH) ROUXdissolvedDON JACQUES SIMONIactiveDONNA (DONNA PAULE) CANONICIdissolvedFIGARI ALIMENTATIONactiveFRANCESCO AZZENAdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
DON JACQUES PAUL SIMONIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off