DOSSIERS / NICE DISTRIBUTION
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Company dossier

NICE DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2011-11-04
KYBE ID: FR-537658361 · 537658361 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NICE DISTRIBUTION
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537658361
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active
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Limited liability company (SARL)
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2011-11-04
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31 B RUE MICHEL ANGE, 06100 NICE
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47.11C
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10
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€13,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACOB BENEBRHIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.H. DISTRIBUTION · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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