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Company dossier

DISTRI HOLDING

FRANCE · COMPANY · INCORPORATED 2013-05-03
KYBE ID: FR-792856916 · 792856916 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDISTRI HOLDING

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Registration792856916

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-05-03

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Registered address2 RUE DE LA HAIE AUX VACHES, 78690 LES ESSARTS-LE-ROI

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Industry70.10Z

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Employees6

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Share capital€1,600,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

3D ORGANISATIONdissolved 3Hdissolved ABEDIXdissolved A.D.N. 3Ddissolved ALK BBQdissolved AQUARELITEdissolved BATEX 78dissolved BATITECHdissolved C.C.D.R.dissolved DISTRI SECURITEdissolved DISTRI SERVICESdissolved EPDM FRANCEdissolved INFINITEactive INNOVIAdissolved ISIDISdissolved JCL FINANCESactive LM BBQdissolved MCM INVESTdissolved MESLIN FOCHactive NOVAFAB TECHNOLOGIESdissolved

+11 more

People with significant control

1 people

Name	Role	From	Source
MOHAMED MAATAR	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100