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Company dossier

DISTRIROMI

FRANCE · COMPANY · INCORPORATED 2000-10-03
KYBE ID: FR-433085040 · 433085040 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDISTRIROMI

fr_insee

Registration433085040

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-10-03

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Registered address123 QUAI JULES GUESDE, 94400 VITRY-SUR-SEINE

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Industry70.10Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

700 total

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

2 RDdissolved ABONDANCE 207active ACHATS MARCHANDISES CASINOdissolved A C Mdissolved ACOMdissolved ADDY PARTICIPATIONSdissolved AKAIROSAdissolved AKNactive A.L.B.dissolved ALIMENTATION RUBENSactive AMA-TOLTEC QUETIGNYdissolved ANAELactive ANECYDISdissolved ANNADISactive ANTODISdissolved AQUIPAINdissolved ARDISdissolved ARTELdissolved ASNIMAGdissolved ATHISdissolved

+680 more

People with significant control

1 people

Name	Role	From	Source
SERGE LORIA	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 700 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100