DOSSIERS / DISTRITHERM
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DISTRITHERM

FRANCE · COMPANY · INCORPORATED 2015-01-21
KYBE ID: FR-809078876 · 809078876 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DISTRITHERM
fr_insee
809078876
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-01-21
fr_insee
2021-04-21
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32 CRS ANDRE PHILIP, 69100 VILLEURBANNE
fr_insee
43.22B
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€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ABDERRAHMANE ZENGALdissolvedABDESSALEM BELALIAactiveAGENCE FRANCAISE D'INGENIERIE ET DE PROMOTION DES ENERGIES RENOUVELABLESdissolvedAICHA ZABOUBdissolvedANTHONY DA ROCHAdissolvedAyoub EL-HYMERactiveBENJAMIN DADIEdissolvedCLASS'CONFORTactiveDJESSIM JASSIM SLIMANIdissolvedEL ARABI MAACHOUdissolvedJ.E MARKETdissolvedMaissane FlitidissolvedMARTINE SONIA ATTIASactive[ND]dissolved[ND]activePAMIR GOKAN GOKANdissolvedStanislas Yves Éric Nouasse GuezodissolvedTRANS FOR YOUdissolved

People with significant control

3 people
NameRoleFromSource
BRUNO WALCZAKAdministrateur—France registry
RAPHAEL ELIAS GEORGES PEREZPrésident du conseil d'administration—France registry
RAPHAEL PEREZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-10

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off