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Company dossier

DYS DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2013-06-17
KYBE ID: FR-793394347 · 793394347 · 3 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDYS DISTRIBUTION

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Registration793394347

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-06-17

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Registered address1 RUE ALEXANDRE DUMAS, 67200 STRASBOURG

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Industry47.78C

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

CUISINE PROFESSIONNELLE DE L'EST ''C.P.E.''dissolved ETUDE MAINTENANCE ET PREVENTIONactive FPdissolved FULL DISTRIBUTIONdissolved GROUPE OPTIMUM SECU SERVICEdissolved [ND]dissolved SOCIETE GAMAdissolved SOC STRASB ENTR ELECTRIQUEdissolved TOP CONTROL TECHNIQUE AUTOMOBILEdissolved

People with significant control

1 people

Name	Role	From	Source
YASIN OZTURK	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-04

medium

Politically exposed person (PEP)

YASIN OZTURK (officer) matches PEP Yasin Öztürk — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100

Insolvency timeline

2 events

2016-07-04Jugement d'ouverture de liquidation judiciaire

2018-01-12Jugement de clôture pour insuffisance d'actif