DOSSIERS / DISTRIBUTIQUE ET COMMUNICATION FRANCE
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Company dossier

DISTRIBUTIQUE ET COMMUNICATION FRANCE

FRANCE · COMPANY · INCORPORATED 2001-11-13
KYBE ID: FR-434886313 · 434886313 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DISTRIBUTIQUE ET COMMUNICATION FRANCE
fr_insee
434886313
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2001-11-13
fr_insee
9 RUE DE TEHERAN, 75008 PARIS
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46.51Z
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€292,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALBdissolvedALPRIVIERAactiveALTUR EDTRAIN PARTNERSactiveALTUR GESTIONdissolvedALTUR INVESTISSEMENTdissolvedAMPERSANDdissolvedAMPERSAND ENTERTAINMENTactiveAMPERSAND FICTIONdissolvedANNIE LAMBERTdissolvedASSUCONNECTactiveBEWAIactiveB.M.P.C. PARTICIPATIONSactiveCONNECTCREDITdissolvedEURO CONSULTING PARTNERSdissolvedFABIENNE SELNET MOREAUdissolvedFINOPALEdissolvedFONDS ILE-DE-FRANCE REINDUSTRIALISATIONactiveGARTEXdissolvedGILLES MENGUYactiveGINJER AMdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
LILIANE ChammasAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100