DOSSIERS / DIRECT DISTRIBUTION
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DIRECT DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2014-11-17
KYBE ID: FR-807656145 · 807656145 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
DIRECT DISTRIBUTION
fr_insee
807656145
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2014-11-17
fr_insee
SUISSE
fr_insee
47.91B
fr_insee

Companies at this address

179 total

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

A A CLOTHING SUISSEdissolvedAIR ESTHETIC SAdissolvedALCARIactiveALFRED RUSCHdissolvedAMBERG ENGINEERING AGdissolvedA OSWALDdissolvedARTTESIA GROUP SARLdissolvedASF PRYMETALLdissolvedASS GENEVOISE DES BAINS DE MERactiveASS SERV SUISSE TOURISME ETUDdissolvedASS SPORTLAGEN NOVARTIS SAINT JOHANNactiveAUTODESK AGactiveBAKER PERKINS S AactiveBENZIGER ET CIEactiveBRITISH MOTOR CORPOR EUROPEactiveBURDET ET JOLIDONdissolvedBUREAU INTERNATIONAL TRAVAILactiveCARL RITZIdissolvedCECA INTERNATIONALactiveCHARLOTTE ANTOINEdissolved

+159 more

People with significant control

2 people
NameRoleFromSource
ANNE FAVREDirigeant—France registry
LIONEL CHALABIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100