DOSSIERS / AGENCE DISTRIBUTOUT
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AGENCE DISTRIBUTOUT

FRANCE · COMPANY · INCORPORATED 2004-02-25
KYBE ID: FR-452222854 · 452222854 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGENCE DISTRIBUTOUT
fr_insee
452222854
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-25
fr_insee
63 RUE MOLIERE, 94200 IVRY-SUR-SEINE
fr_insee
22.2C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

100 FACONSdissolvedA.B.C.R.-SGB +dissolvedABDENOUR CHEMLALdissolvedA.S.BATIMENTdissolvedASSOC DES COMPAGNONS DE L'AFRIQUE NOIREdissolvedASSOCIATION ASSISTANCE TRANSWORLDactiveBERNARD GERARD PREVELdissolvedBOUCHERIE AZZOUG FRERESdissolvedCABINET AU SERVICE DE L'ENTREPRISEdissolvedE A S BATIMENTSactiveEGPdissolvedE I BdissolvedESPACE COPIESactiveESPRIT LOFTdissolvedEUROPA LOGISTIQUESactiveFARESdissolvedFATMA ZOHRA ARABIdissolvedFERNANDO MORAIS AMARALdissolvedFOURNEROU GOURMANDactiveGAUTHIER MARCEL MAURICE RIESSERdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
SLAH FRAJPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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