DOSSIERS / LOUIS DREYFUS COMPANY DISTRIBUTION FRANCE SAS
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Company dossier

LOUIS DREYFUS COMPANY DISTRIBUTION FRANCE SAS

FRANCE · COMPANY · INCORPORATED 2006-04-25
KYBE ID: FR-487630774 · 487630774 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LOUIS DREYFUS COMPANY DISTRIBUTION FRANCE SAS
fr_inpi
487630774
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dissolved
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Simplified joint-stock company (SAS)
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2006-04-25
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15 AV DE LA GRANDE ARMEE, 75016 PARIS
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€24,050,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE RothDirecteur général délégué—France registry
RAPHAEL LatzDirecteur général délégué—France registry
HERVE SahoresPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOUIS DREYFUS COMPANY SERVICES SAS · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100