DOSSIERS / DISTRIBIO DUCOS
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DISTRIBIO DUCOS

FRANCE · COMPANY · INCORPORATED 2015-06-18
KYBE ID: FR-812032803 · 812032803 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DISTRIBIO DUCOS
fr_insee
812032803
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-18
fr_insee
ZI LA LEZARDE, VOIE N 1, 97232 LE LAMENTIN
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47.29Z
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6
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€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANTILLES LOGISTIQUEdissolvedARMETALactiveAXION INSERTION ZFAdissolvedBAMBOUdissolvedBATIQUEdissolvedCARAIBE PRICE 3 ILETSdissolvedCARAIBE PRICE CHOCOactiveCARAIBE PRICE EXPRESS TRINITEactiveCARAIBE PRICE LORRAINactiveCARAIBE PRICE ROBERTactiveCATALPAdissolvedDEVELOPPEMENT 3dissolvedDEVELOPPEMENT 4dissolvedECOMARdissolvedECO SOLEY CASSIOPEEdissolvedETABLISSEMENTS DORNdissolvedFREEDOM CAR RENTALdissolvedIMOVILA2MdissolvedIMPEC MARTINIQUEdissolvedLEADER ENRdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
PATRICK GUY LOUIS BERNARD FabrePrésident—France registry
PF ENTREPRISEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DISTRIBIO C · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100