DOSSIERS / SOCIETE GENERALE DE DISTRIBUTION
← SearchExport PDF
Company dossier

SOCIETE GENERALE DE DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1991-01-11
KYBE ID: FR-739804219 · 739804219 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE GENERALE DE DISTRIBUTION
fr_insee
739804219
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-01-11
fr_insee
1992-07-31
fr_insee
CHE DES TOURELLES, 91360 EPINAY-SUR-ORGE
fr_insee
74.4B
fr_insee
€18,294
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
M MARTIN JEAN PIERREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

M MARTIN JEAN PIERRE (officer) matches PEP Jean-Pierre Martin — Q66501381. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

M MARTIN JEAN PIERRE (officer) matches PEP Jean-Pierre Martin — Q66500745. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off