DOSSIERS / DISTRIMAR IMPORT EXPORT
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DISTRIMAR IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2008-08-05
KYBE ID: FR-507576718 · 507576718 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DISTRIMAR IMPORT EXPORT
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507576718
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dissolved
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Limited liability company (SARL)
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2008-08-05
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20 AV PAUL NARDAL, 97200 FORT DE FRANCE
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46.38A
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€78,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE LEONPrésident—France registry
JEAN-CLAUDE LEONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100