DOSSIERS / DISTEO 2NSI
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Company dossier

DISTEO 2NSI

FRANCE · COMPANY · INCORPORATED 2008-01-21
KYBE ID: FR-501475404 · 501475404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DISTEO 2NSI
fr_insee
501475404
fr_insee
active
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Limited liability company (SARL)
fr_insee
2008-01-21
fr_insee
5 RUE DE ZIMMERSHEIM, 68400 RIEDISHEIM
fr_insee
62.02A
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1
fr_insee
€32,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ATELIERS ST ROCHdissolvedAZ EUROPEdissolvedC.S.INVESTISSEMENTSdissolvedCYBER SOURISactiveEUROPEENNE DE FINANCES ET COMPTABILITEdissolvedEUROPEENNE DE LOCATIONactiveEUROPEENNE FORMATION CONSEILSdissolvedEUROPEENNE PARTENARIAT INVESTISSEMENTSdissolvedFINEUROPdissolvedJ ET J FULL SERVICESdissolvedJ&J PAYESdissolvedJSR COMMUNICATIONdissolvedKEMOSdissolvedLA SOURIS BLEUEactiveLE CAP A DU COEURactiveMILTOM AVENIRdissolved[ND]dissolvedRICHARD JUNGTOactiveSCI ALEXANDREdissolvedSCI ALMARIJdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
THIERRY NAVARROPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100