DOSSIERS / DS DISTRIBUTION CENTRE NORD
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DS DISTRIBUTION CENTRE NORD

FRANCE · COMPANY · INCORPORATED 2012-07-05
KYBE ID: FR-508690898 · 508690898 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
DS DISTRIBUTION CENTRE NORD
fr_insee
508690898
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-05
fr_insee
2017-05-19
fr_insee
80 AV DU GENERAL DE GAULLE, 91170 VIRY-CHATILLON
fr_insee
46.19B
fr_insee
€10,000
fr_insee

Companies at this address

164 total

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

123 FACTORY S.A.R.Ldissolved2BSdissolvedAGENCEMENT RAVALEMENT PEINTUREdissolvedAIR ZED BATIMENTdissolvedALEVAactiveALIX BATdissolvedAM20dissolvedANNE-CECILE PEGAZ-FIORNETactiveANTARES CONCEPTdissolvedANTRactiveAQUATECHdissolvedARIANTISdissolvedA.R.TactiveARTISANS A VOTRE SERVICEdissolvedAUTO PRESTIGE ASSISTANCE ET SERVICESdissolvedAXAGE ENVIRONNEMENTdissolvedBATIMENT SERVICES PLUSdissolvedBATI RENOVEdissolvedBK BATIMENTdissolvedBK RAVALEMENTdissolved

+144 more

Connections

8 links
Shared operator — likely the same administrator
GRIMSVELShared officer / director · 9 share thisSCI CODAShared officer / director · 9 share thisSCI IMMOSTENShared officer / director · 9 share thisSCI ONZEShared officer / director · 9 share thisSCI MAISON DE SANTE DE VERNYShared officer / director · 9 share thisSCM MAISON DE SANTE DU VERNOISShared officer / director · 9 share thisICE MOBILEShared officer / director · 9 share thisCOGECITYShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CLEMENT COHENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off