DOSSIERS / A. S. DISTRIBUTION
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A. S. DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2014-09-19
KYBE ID: FR-509671624 · 509671624 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A. S. DISTRIBUTION
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509671624
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dissolved
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Simplified joint-stock company (SAS)
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2014-09-19
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22 RUE FRANKLIN, 93500 PANTIN
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46.41Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEKO PERLESIPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-17

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

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