DOSSIERS / 2FH DISTRIBUTION
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2FH DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2007-08-02
KYBE ID: FR-499389914 · 499389914 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
2FH DISTRIBUTION
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499389914
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dissolved
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Limited liability company (SARL)
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2007-08-02
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37 AV HOCHE, 92000 NANTERRE
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46.38B
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1
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€10,000
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Connections

1 link
Shared operator — likely the same administrator
2M DISTRIBUTIONShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MADANI HARIZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2M DISTRIBUTION · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100