DOSSIERS / EXCLUSIVE DISTRIBUTION
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EXCLUSIVE DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2008-02-26
KYBE ID: FR-502827892 · 502827892 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXCLUSIVE DISTRIBUTION
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502827892
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dissolved
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Limited liability company (SARL)
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2008-02-26
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2014-03-31
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MIN ST AUGUSTIN, SECTION FLEURS, 06000 NICE
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46.18Z
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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
GABRIEL BAROUK LEVYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXCLUSIVE DISTRIBUTION PACA · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off