DOSSIERS / DISTRI MANIA
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Company dossier

DISTRI MANIA

FRANCE · COMPANY · INCORPORATED 2011-02-25
KYBE ID: FR-529657298 · 529657298 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
DISTRI MANIA
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529657298
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dissolved
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Limited liability company (SARL)
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2011-02-25
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9 IMP des Pailles En Queue, 97426 Les Trois-Bassins
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70.22Z
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€7,500
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Connections

13 links
Shared operator — likely the same administrator
SAHOShared registered address · 7 share thisI2MIShared registered address · 7 share thisNEUMAN HOLDINGShared registered address · 7 share thisNEUMAN CONSTRUCTION INGENIERIEShared registered address · 7 share thisSALIGAShared registered address · 7 share thisETOILE INVESTShared registered address · 7 share thisLE CHENEShared officer / director · 8 share thisSAHOShared officer / director · 8 share thisI2MIShared officer / director · 8 share thisFONDS MONETAIRE INVESTISSEMENT OCEAN INDIENShared officer / director · 8 share thisBLEND SARLShared officer / director · 8 share thisGROUPE H2MShared officer / director · 8 share thisMOTTIShared officer / director · 8 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
ISABELLE MARIE-SOPHIE MUSSARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100