DOSSIERS / CASTANET DISTRIBUTION
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Company dossier

CASTANET DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2007-01-11
KYBE ID: FR-493650063 · 493650063 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASTANET DISTRIBUTION
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493650063
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dissolved
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Limited liability company (SARL)
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2007-01-11
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RTE DE LABEGE, ZAC DE RABAUDY, 31320 CASTANET-TOLOSAN
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47.59A
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE LAURENT PEIXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LS DISTRIBUTION · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100