DOSSIERS / DISTRI BIKE MEDITERRANEE
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Company dossier

DISTRI BIKE MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 2007-04-20
KYBE ID: FR-497575795 · 497575795 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DISTRI BIKE MEDITERRANEE
fr_insee
497575795
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-04-20
fr_insee
28 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
52.29B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

CILOMATE SERVICESdissolvedCOLIS SYSTEMdissolvedDISTRI TEAM 37dissolvedDISTRI TEAM 69dissolvedEURL PANTINdissolvedEUROPA SCA EXPRESSactiveEXAGONEdissolvedFRANCE LINEdissolvedHOTEL DE LA PORTE DE PANTINdissolvedIMMOBILIERE DES SEPTS ARPENTSdissolvedIMMOBILIERE MORYdissolvedMORY 14dissolvedMORY 52dissolvedMORY 64dissolvedMORY 73dissolvedMORY ARDUINIdissolvedMORY DISTRIBUTIONdissolvedMORY EUROPA TOULOUSEdissolvedMORY GROUP LOGISITC COMMUNICATIONdissolvedMORY GROUP LOGISTIC 02dissolved

+45 more

People with significant control

3 people
NameRoleFromSource
JACKIE ROBERTDirecteur général délégué—France registry
STEPHAN BERNARD LOUIS LUCIEN LEROUXDirecteur général délégué—France registry
LIONEL RADENNEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-26

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire