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Company dossier

FORCE DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2001-07-23
KYBE ID: FR-438594954 · 438594954 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FORCE DISTRIBUTION
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438594954
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active
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Simplified joint-stock company (SAS)
fr_insee
2001-07-23
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4 RUE Labeda, 31000 Toulouse
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68.31Z
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€37,000
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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.

ALYVEAdissolvedARECLOTSdissolvedB.C. PROMOTIONactiveBERNARD DUFFORTdissolvedCLEMENT BORRUTdissolvedCOMPAGNIE HEDDY MAALEMdissolvedDU VALdissolvedGENEVIEVE MARQUIEdissolvedGROUPE CAILLEAUactiveGUY SFEIRdissolvedICA MANAGEMENTactiveICA PATRIMOINEactiveL'EIMATdissolvedLE VINTAGEdissolvedMAISON DESIREEdissolvedMONTAUDRAN MARKETINGdissolvedNOVAactiveRAYMOND BARKATEdissolvedSARL EURAUTOdissolvedSARL GESISCA GESTION IMMO SERVICES COMPTdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
LIONEL RAYNAUDDirecteur général délégué—France registry
JEROME JEAN-CLAUDE CAILLEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100