DOSSIERS / MC DISTRIBUTION
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MC DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2004-04-05
KYBE ID: FR-453016222 · 453016222 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MC DISTRIBUTION
fr_insee
453016222
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-05
fr_insee
34 B RUE PRINCIPALE, ROTH, 57910 HAMBACH
fr_insee
51.4D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARMIN REICHELTdissolvedBENEDIKT ENGMANNdissolvedBETTINA MICHAELA HERBELdissolvedELW FRANCEdissolvedF.P DISTRIBdissolvedF.P DISTRIB ESTdissolvedFRANCE ELWdissolvedJ.E. CONSULTdissolvedJEMAFRAdissolvedJ.H. CONSULTdissolvedJUNG ELWdissolvedJURGEN BAUMANNdissolvedKLAUS BERNERdissolvedKLAUS VOGTdissolvedMAIKE SEUFZERdissolvedMARGIT LIMBECKdissolvedMARIE FRANCE MARIE-FRANCE ZAHMdissolvedMARTINA KREISCHdissolvedMULTISERVICES MAISON ET JARDINdissolvedNUTRIFRANCE SARLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MARIE-FRANCE ZAHMPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.P DISTRIBUTION · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100