DOSSIERS / UNITED DISTILLERS FRANCE LIMITED
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Company dossier

UNITED DISTILLERS FRANCE LIMITED

FRANCE · COMPANY · INCORPORATED 2000-08-03
KYBE ID: FR-775749757 · 775749757 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
UNITED DISTILLERS FRANCE LIMITED
fr_insee
775749757
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dissolved
fr_insee
Foreign legal entity
fr_insee
2000-08-03
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16 GREAT MARLBOROUGH STREET, W1F 7HS LONDRES, ROYAUME-UNI
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46.34Z
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Connections

5 links
Shared operator — likely the same administrator
DIAGEO GREAT BRITAIN LTDShared registered address · 2 share thisDIAGEO FRANCE INVESTMENTSShared officer / director · 5 share thisUNITED DISTILLERS FRANCEShared officer / director · 5 share thisDIAGEO FRANCE HOLDING SASShared officer / director · 5 share thisDIAGEO FRANCE SASShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BENOIT PIERRE JOSSELIN LohioDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNITED DISTILLERS FRANCE · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100