DOSSIERS / AMSTERDAM DISTRIBUTION
← SearchExport PDF
Company dossier

AMSTERDAM DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2001-03-05
KYBE ID: FR-434863262 · 434863262 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMSTERDAM DISTRIBUTION
fr_insee
434863262
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-03-05
fr_insee
2022-06-21
fr_insee
86 RUE D AMSTERDAM, 75009 PARIS 9
fr_insee
47.11D
fr_insee
€981,920
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING ILE-DE-FRANCEDirigeant—France registry
DENIS BihlerPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.M.A. DISTRIBUTION · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off