DOSSIERS / CROZONEZ DISTRIBUTION
← SearchExport PDF
Partnership dossier

CROZONEZ DISTRIBUTION

FRANCE · PARTNERSHIP · INCORPORATED 2021-04-09
KYBE ID: FR-487454621 · 487454621 · 1 sources
RISK SCORE61HIGH RISK

Key facts

dissolved
CROZONEZ DISTRIBUTION
fr_insee
487454621
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-04-09
fr_insee
2021-10-28
fr_insee
123 QUAI JULES GUESDE, 94400 VITRY-SUR-SEINE
fr_insee
47.11D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DBADirigeantFrance registry
PLENENO DISTRIBUTIONDirigeantFrance registry
BRUNO YÈCHEPrésidentFrance registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 700 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KERGONEZ DISTRIBUTION · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 61?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
Composite risk score61/100

Insolvency timeline

1 events
Dissolved / struck off