DOSSIERS / DISTRIMANTES
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DISTRIMANTES

FRANCE · COMPANY · INCORPORATED 2008-05-20
KYBE ID: FR-504423146 · 504423146 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DISTRIMANTES
fr_insee
504423146
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-20
fr_insee
66 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
47.11B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4,589 total

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

01INNOVATIONdissolved0.9 MUSICdissolved0X90active1404dissolved14 PRODUCTIONSdissolved18 MONTAGNES BAYVES PRODUCTIONdissolved21HUMANCAPITALactive24/7 CONCIERGERIEdissolved247 CYBERLABS FRANCEdissolved2BS SERVICESactive2D DRINKSactive2 IMMOdissolved2K HOLDINGdissolved2Sactive2S GLOBALdissolved30 TRUFFAUTactive32 BLOCK RECORDSdissolved38 RUE DES MARTYRSdissolved3 Adissolved3ACdissolved

+4,569 more

People with significant control

2 people
NameRoleFromSource
L HASSAN WahyaPrésident—France registry
MOHAMED AMHOUNEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 4,589 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100