DOSSIERS / DISTRIPLUS
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Company dossier

DISTRIPLUS

FRANCE · COMPANY · INCORPORATED 2002-05-21
KYBE ID: FR-442003117 · 442003117 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DISTRIPLUS
fr_insee
442003117
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-05-21
fr_insee
CAUSSEROUX, 12200 VILLEFRANCHE-DE-ROUERGUE
fr_insee
46.17A
fr_insee
20
fr_insee
€992,970
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABCVdissolvedALBI 2dissolvedAQUITAINEactiveBERNARD VIGUIEdissolvedBLAGNAC VdissolvedCARCASSONNE IIIdissolvedCAVES ET TERROIRSdissolvedCJRdissolvedCTFMdissolvedDIANEdissolvedFIMOLYdissolvedFIMOLY IMMOBILIERdissolvedFONCIERE GdissolvedFONCIERE G-IRdissolvedFONSEGRIVESdissolvedGAILLACdissolvedGERARD PAUL JEAN MOLYdissolvedISABELLE CHRISTIANE LACASSAGNEdissolvedLA BOULANGE TOULOUSAINEdissolvedLA JARDINERIE ALBESPYdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
SOFIPAINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100