DOSSIERS / NEMOURS DISTRIBUTION
← SearchExport PDF
Company dossier

NEMOURS DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2015-03-12
KYBE ID: FR-810171603 · 810171603 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEMOURS DISTRIBUTION
fr_insee
810171603
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-12
fr_insee
4 RUE DES MOINES, 77140 NEMOURS
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL CARNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100