DOSSIERS / DISTRIGLOW L'AGENCE
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Company dossier

DISTRIGLOW L'AGENCE

FRANCE · COMPANY · INCORPORATED 2016-02-23
KYBE ID: FR-818627820 · 818627820 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DISTRIGLOW L'AGENCE
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818627820
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active
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Simplified joint-stock company (SAS)
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2016-02-23
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215 RTE DE PARIS, 27000 EVREUX
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18.13Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

1VESTIMMOactiveADDICT AUTOSactiveALBS NETactiveAMBLYNE FORMATIONdissolvedATEMISactiveA'TOUT BLACKdissolvedAUDDICE SEINE NORMANDIEactiveAudrey Henriette AGUESSYactiveAURÉLIA DEBRÉactiveBABBARactiveBIENETRE EVREUXactiveCATALPAdissolvedCCI TRANSACTIONdissolvedCLIMAPROREactiveDIAGNOSTICS PLUSdissolvedDRD CYBERactiveEARL DU MOULIN DES HETRESactiveElise LeroyactiveENALactiveEVB CONSEILSdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
PATRICE GONZALESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DISTRIGLOW · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100