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Company dossier

K E L Y DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2011-02-04
KYBE ID: FR-478366339 · 478366339 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameK E L Y DISTRIBUTION

fr_insee

Registration478366339

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-02-04

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Registered address24 RUE DOMER, 69007 LYON

fr_insee

Industry46.73A

fr_insee

Share capital€40,000

fr_insee

Companies at this address

25 total

ANNE MARIE LOUISE HELENE HUGONNETdissolved ASSOCIATION DE WING TSUN DU RHONE (AWTR)active ASSOCIATION RELEVANTactive CHLOE GUERARDdissolved FEASY CONSULTINGdissolved FLORENCE DESAUGEdissolved IMMOBILIERE DU RHONEdissolved JULIEN ROUVREAUdissolved LINGE CLUBactive MAGD 86dissolved MAXIME JOSEPH ROBERT BINCZYKdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active PIERRE GEORGE MARIE PASCAL FREBAULTdissolved PLATINIUM ACADEMYdissolved PLATINIUM FORMATIONdissolved

+5 more

Connections

3 links

Shared operator — likely the same administrator

ELYSSA TRADINGShared officer / director · 4 share this LARA LOGISTIQUEShared officer / director · 4 share this KBA PARFUMSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SELIM ZAAZAA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100