DOSSIERS / ETOILE DISTRIBUTION ILE DE FRANCE
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Company dossier

ETOILE DISTRIBUTION ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: FR-533867016 · 533867016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETOILE DISTRIBUTION ILE DE FRANCE
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533867016
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dissolved
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Limited liability company (SARL)
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2011-08-01
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2020-12-15
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RUE GASPARD MONGE, ZAC DE CONNEUIL, 37270 MONTLOUIS-SUR-LOIRE
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52.29B
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€67,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AXEL THIERRY JACQUES PARISAdministrateur—France registry
BENOIT ALEXANDRE RENE MARIE VARILLONPrésident—France registry
JEAN-NICOLAS BENITOPrésident—France registry
LAURENT LOUIS PIERRE SELLIERPrésident—France registry
NICOLAS LE SEYECPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETOILE LOGISTICS DISTRIBUTION · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off