DOSSIERS / AS DISTRIBUTION
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AS DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2015-02-09
KYBE ID: FR-520556705 · 520556705 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AS DISTRIBUTION
fr_insee
520556705
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2015-02-09
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23 RUE SAINT ANDRE, 93000 BOBIGNY
fr_insee
46.39B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

2LUXE TRANSPORTdissolved3MIdissolved4 H FOODdissolvedABCdissolvedABRTdissolvedADMIN COMMUNICATIONdissolvedAICHA EXOTIQUEdissolvedAIDLI TRANS ET DEMdissolvedAK BOULANGERIEdissolvedA&L LUXURYdissolvedALPEXOdissolvedAMAdissolvedA.R.C FORMATIONactiveAROME CULTURE D'AILLEURSdissolvedA.R.T.A.dissolvedASSRAdissolvedASSYSTEL COMMUNICATIONdissolvedAVMRdissolvedAWMdissolvedBACK SECURITEdissolved

+171 more

People with significant control

1 people
NameRoleFromSource
RACHID CHALALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 191 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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