DOSSIERS / DMS DISTRIBUTION
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DMS DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2011-04-04
KYBE ID: FR-531007581 · 531007581 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DMS DISTRIBUTION
fr_insee
531007581
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-04
fr_insee
MORNE ROUGE, 97115 SAINTE-ROSE
fr_insee
47.11B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

182 total

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

100 LIMITE CARactiveACPactiveADELINE OLGA OLOLdissolvedAGRIKILTE NOLI E BERCAZO AN ACTIONactiveAIR CLEANEDactiveALAIN CHRISTIAN CARACASSEdissolvedALAIN LUCIEN CANGUIOdissolvedALDY COMBETdissolvedALINE VALERIE PECCATUSdissolvedAMBdissolvedANGEBERT CYPRIEN FARANTdissolvedARLETTE ALEXANDRINE NARANINdissolvedARMEL PATRICE BERCAdissolvedART BTPdissolvedARTHUR YVON APATOUTactiveASS MARINS PECHEURS NORD BASSE TERREactiveASSOCIATION KATTIA FOGGEAactiveASSOCIATION REDVYBZ MUSICactiveATELIERS CHANTIERS D'INSERTION (ACI) CREONS NOTRE AVENIRactiveAUBERT JUSTIN DESCOMBESdissolved

+162 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE REGIS WORICKAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 182 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WEPS DISTRIBUTION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100