DOSSIERS / AS DISTRIBUTION
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AS DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2008-05-19
KYBE ID: FR-504247396 · 504247396 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AS DISTRIBUTION
fr_insee
504247396
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-19
fr_insee
1 RUE DU CHAMP PILLARD, 77400 SAINT-THIBAULT-DES-VIGNES
fr_insee
46.49Z
fr_insee
6
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AB TRANSPORTactiveACTUAL TO CLEANdissolvedAMICactiveAU COIN DU MONDEactiveAV DEMENAGEMENTSdissolvedAVIA APS PRIVEEactiveCAB CONSEIL ORGANISA DEMARCHES INTERNATdissolvedCELLAdissolvedCONSEILS VISIONS SERVICESdissolvedERDTactiveEUROCONSEILSdissolvedGESTION SECURITE GARDIENNAGEactiveINTERVOLactiveLEADER MULTIMARQUES AUTOdissolvedLES METAUX EUROPEENSactiveLOSANGE CONSULTINGdissolvedMARIE JOSEE DELOMEZdissolved[ND]dissolvedNICOLAS JEAN MARIE PERRAUTdissolvedOPTIC FRANCEdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
ANTOINE SERVAISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AR DISTRIBUTION · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100