DOSSIERS / DISTRI IFS
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Company dossier

DISTRI IFS

FRANCE · COMPANY · INCORPORATED 2005-06-28
KYBE ID: FR-482986494 · 482986494 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DISTRI IFS
fr_insee
482986494
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-06-28
fr_insee
2019-12-02
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14 AV DE LA COTE DE NACRE, 14000 CAEN
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68.20B
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABBEVILLE AURIOL IMMOactiveABBEVILLE FDCactiveALBERT BAPAUME IMMOactiveAUCH DISTRIdissolvedAVENIR ECOdissolvedAVENIR EXPANSIONdissolvedBAGNOLES DISTRIdissolvedBDO DISdissolvedBONNEVILLIMMOdissolvedBONSECOURS IMMOactiveBRISAGOdissolvedCHAMPIGNY IMMOdissolvedCOURBEVOIE IMMO.activeDEUIL IMMOdissolvedDEVILLE DISactiveDEVILLE DISTRIactiveDEVILLE IMMOactiveDIVES DISTRIBUTIONdissolvedDIVES HOLDINGactiveEUDISTRIdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
DANIEL GOURNAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off