DOSSIERS / DISTRILEADER PROVENCE
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Company dossier

DISTRILEADER PROVENCE

FRANCE · COMPANY · INCORPORATED 2002-04-26
KYBE ID: FR-439291220 · 439291220 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
DISTRILEADER PROVENCE
fr_insee
439291220
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-04-26
fr_insee
2022-06-07
fr_insee
AV DE WERTHEIM, 13300 SALON-DE-PROVENCE
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK CHARLES FRASPrésidentFrance registry
FRANCK JEAN JOHNERPrésidentFrance registry
JEAN XAVIER NOLINPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DISTRILEADER SUD · 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