DOSSIERS / G COM DISTRIBUTION
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Company dossier

G COM DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2013-12-04
KYBE ID: FR-798243903 · 798243903 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G COM DISTRIBUTION
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798243903
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dissolved
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Simplified joint-stock company (SAS)
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2013-12-04
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40 AV DE LA LIBERTE, 97300 CAYENNE
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46.39B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONIQUE SANCHODirigeant—France registry
OLIVIER PHILIPP CARASSOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANCAR DISTRIBUTION · dissolved · name-sim 0.5) — 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