DOSSIERS / DISTRIBUTION EUROPEENNE
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Company dossier

DISTRIBUTION EUROPEENNE

FRANCE · COMPANY · INCORPORATED 2013-11-05
KYBE ID: FR-793107319 · 793107319 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DISTRIBUTION EUROPEENNE
fr_insee
793107319
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-05
fr_insee
5 RTE DE L OUEST, 94380 BONNEUIL-SUR-MARNE
fr_insee
46.73A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 B CONSULTdissolvedA2 AMBULANCESdissolvedAC STEELdissolvedACTUA TEXTILESactiveAGENCE DIGITALE NUMERIQUEdissolvedAMBULANCES BONNEUIL ASSISTANCEdissolvedAMWdissolvedASTON DREAMdissolvedATH RENOVdissolvedAVENYRSdissolvedBULLactiveCAR SOLdissolvedCATHERINE MAYdissolvedCFL INTERNATIONALdissolvedCHAM POWER ENERGYactiveCREATIONS GILBOdissolvedCYNTHIA FERINIdissolvedDREAM FOOTdissolvedDREAM RENOVdissolvedDZBM.COMdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
CLAUDE MAIREPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100