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Company dossier

DISTRIFRESCH FRANCE

FRANCE · COMPANY · INCORPORATED 2014-12-26
KYBE ID: FR-808636096 · 808636096 · 2 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDISTRIFRESCH FRANCE

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Registration808636096

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-12-26

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Registered address97 RUE DES FRERES LUMIERE, ZI DES CHANOUX, 93330 NEUILLY-SUR-MARNE

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Industry46.90Z

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Share capital€5,000

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Companies at this address

37 total

ABSOLUT-CONSEILdissolved ACTION NEUILLY CONSULTINGdissolved AGESTELactive AGORA SYSTEMEactive ANAEL HAI 'Ractive BATI LEGAGNYactive B & B INVESTdissolved BUREAU D'ETUDES FONCIERE - ILE DE FRANCEdissolved CERAMOD S Adissolved CHAMBLOUXdissolved CLIM ' R CHAUD CONFORTdissolved COULON FACADES VAL DE MARNEdissolved DPR & ASSOCIATESdissolved EMAB HOLDINGdissolved ENH CONSULTINGdissolved EUROPEAN BUSINESS CLUB CENTRE D AFFAIRES DRH NETWORKdissolved GARAGE SEBAdissolved GESTION ADMINISTRATION AND COdissolved HM GESTIONdissolved IMMOLUXE COURCHEVELdissolved

+17 more

Connections

3 links

Shared operator — likely the same administrator

DISTRIMEAUXShared officer / director · 4 share this T-P-G-P TRANSPORTS PRIVES GRAND PARISShared officer / director · 4 share this DISTRIMANTJOLIEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
LUIS ACEITUNO DE ARRIBA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-07

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2019-05-07Jugement d'ouverture de liquidation judiciaire

2019-12-20Jugement de clôture pour insuffisance d'actif