Key facts
dissolvedAPPALOOSA DISTRIBUTION
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750516411
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dissolved
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Limited liability company (SARL)
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2012-03-23
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59 RUE DE RICHELIEU, 75002 PARIS
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59.11C
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€1,000
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Company dossier
APPALOOSA DISTRIBUTION
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
46 total984 PRODUCTIONSATITLAN FILMSBEATRICE RAYMONDE EKWALLACABINET NUMISMATIQUE GENEVIEVE PLUMIERCHIC PARISCINEAXE 3CINEAXE 4CINEAXE 5CINEAXE 7CINEAXE 8CINEAXE DEVELOPPEMENTCINEAXE DEVELOPPEMENT 3CINEAXE DEVELOPPEMENT 4CINEAXE DEVELOPPEMENT 5CINEAXE DEVELOPPEMENT 6CINEAXE DEVELOPPEMENT 7CINEAXE DEVELOPPEMENT 8CINE B2COPR 59 RUE RICHELIEU 75002 PARISDAZ PRODUCTION
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ARNAUD Bertrand | Administrateur | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 46 companies
high
Business fragmentation
A director is shared across 62 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100