DOSSIERS / FASHION DISTRIBUTION 2
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FASHION DISTRIBUTION 2

FRANCE · COMPANY · INCORPORATED 2010-12-06
KYBE ID: FR-528728793 · 528728793 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FASHION DISTRIBUTION 2
fr_insee
528728793
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-06
fr_insee
CENTRE CCIAL LA GALLERIA, 97232 LE LAMENTIN
fr_insee
47.77Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ASSOCIATON DUCOS AUTREMENTactiveBANZAI SARLactiveBLEU CANNELLEactiveBODY GALLERIAactiveCADEAUX LOISIRdissolvedCENTRE CARAIBEEN D' OSTEOPATHIEdissolvedCHRISTIAN HIPPOLYTE RODAPdissolvedDANIEL RODAP COUTUREactiveDOMINIQUE JEANNE BOUDROTdissolvedFASHION'ROSEdissolvedFIRST GLOBE CONNEXIONSactiveFLORDECOdissolvedFONDATION GROUPE PARFAITactiveGHANTY MARTINIQUEdissolvedG STORE GALLERIAdissolvedHOCINE TEBBIactiveJOSIANE VALENTINE FAGOURdissolvedLES AVOCATS REUNIS AARPIactiveL'HEURE DU MONDEdissolvedMADIN NAILdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
BRICE YVES-PHILIPPE PARFAITPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FASHION DISTRIBUTION · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100