DOSSIERS / F.P DISTRIB EST
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F.P DISTRIB EST

FRANCE · COMPANY · INCORPORATED 2014-07-03
KYBE ID: FR-803253731 · 803253731 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
F.P DISTRIB EST
fr_insee
803253731
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-07-03
fr_insee
34 B RUE PRINCIPALE, ROTH, 57910 HAMBACH
fr_insee
46.39B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARMIN REICHELTdissolvedBENEDIKT ENGMANNdissolvedBETTINA MICHAELA HERBELdissolvedELW FRANCEdissolvedF.P DISTRIBdissolvedFRANCE ELWdissolvedJ.E. CONSULTdissolvedJEMAFRAdissolvedJ.H. CONSULTdissolvedJUNG ELWdissolvedJURGEN BAUMANNdissolvedKLAUS BERNERdissolvedKLAUS VOGTdissolvedMAIKE SEUFZERdissolvedMARGIT LIMBECKdissolvedMARIE FRANCE MARIE-FRANCE ZAHMdissolvedMARTINA KREISCHdissolvedMC DISTRIBUTIONdissolvedMULTISERVICES MAISON ET JARDINdissolvedNUTRIFRANCE SARLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MARIE-FRANCE ZAHMPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.P DISTRIBUTION · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-07

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif