DOSSIERS / DISTRIBUTION FRANCAISE DE CONSOMMABLES
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Company dossier

DISTRIBUTION FRANCAISE DE CONSOMMABLES

FRANCE · COMPANY · INCORPORATED 2009-05-14
KYBE ID: FR-512379439 · 512379439 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DISTRIBUTION FRANCAISE DE CONSOMMABLES
fr_insee
512379439
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dissolved
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Limited liability company (SARL)
fr_insee
2009-05-14
fr_insee
55 RUE LOUIS TALAMONI, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
46.49Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMS CUIRdissolvedARDEactiveARLETTE MARLENE SARRAZINdissolvedBAGERactiveCAR SERVICEdissolvedCELINE CREATION COIFFUREdissolvedChristian-Loic KENDJAactiveCLARYDIdissolvedDELALIE VIAGBOdissolvedDW SERVICESactiveELECTRO PLUSdissolvedEMIRBATdissolvedESTAQUE YVETTEactiveEVELYNE HAMELdissolvedFOURRURES BRUNO LEVEQUEdissolvedGDLC AUTOMOBILESdissolvedGILBERT GILLES COURTOISdissolvedGISELE DEFAITdissolvedHOMMES D'AFFAIRES ASSOCIESdissolvedJACKIE.Bdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
SEAN PEREIRAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100