DOSSIERS / DISTRICO
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Company dossier

DISTRICO

FRANCE · COMPANY · INCORPORATED 2000-05-17
KYBE ID: FR-431449008 · 431449008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DISTRICO
fr_insee
431449008
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dissolved
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Limited liability company (SARL)
fr_insee
2000-05-17
fr_insee
9 RUE MAYRAN, 75009 PARIS
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46.41Z
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1
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AUDE ISABELLE LEGERdissolvedBUILD UPactiveCAMILLE JOHAN PASCALE DESPLANQUESactiveC I R PactiveDE LEGACYactiveEMMA ELISABETH CATHERINE BOULLENGERactiveFATOUMATA MAGALY ZOUREdissolvedINDIVISION MAZZUCA ET ROBINactiveJS HOLDINGdissolvedJS PROJETS ET INGENIERIEactiveLAMBERT DE MESTIERdissolvedLUCIE ASSAYRASdissolvedMG SERRURERIEactiveMOUVEMENT D'ACTION EDUCATIVE ET SOCIALEactiveNARRATIVE BUREAU DE CREATIONdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]dissolved

+16 more

People with significant control

1 people
NameRoleFromSource
MAURICE LEVYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100