DOSSIERS / DESIRADE DISTRIBUTION
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DESIRADE DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2008-07-25
KYBE ID: FR-504846445 · 504846445 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DESIRADE DISTRIBUTION
fr_insee
504846445
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-25
fr_insee
LE DESERT, 97127 LA DESIRADE
fr_insee
46.38B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADJI TONTONactiveALEX ROMEO FLAVIEN POTINOdissolvedBEATRICE ANNICK MIRREdissolvedBML DSDdissolvedBML FISHdissolvedCOLLEGE MARYSE CONDEactiveDESIRADE COMPTOIR DE LA PECHEdissolvedDESIRADE FOOD SERVICESdissolvedDESIRADE GAZOLINE SERVICESdissolvedDSD FISHdissolvedDSD FOODdissolvedDSD LOCdissolvedEmilie Coralie TONTONactiveJEAN-CLAUDE FRANCOIS EVUORTdissolvedJO FISH CIEactiveJOSEPH CONTARETdissolvedJulie EVUORTactiveKENY BERNARD ALEXANDREdissolvedLAURENT JEREMIE SAINT AURETactiveLIONEL LOUIS ROGER SAINT-AURETactive

+19 more

People with significant control

2 people
NameRoleFromSource
JOSSELIN THEODORE SAINT AURETPrésident—France registry
MARIE-ELISABETH GUIRAUDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-08

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif