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PHILIPPE AUGUSTE DISTRIBUTION 2

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-824081533 · 824081533 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePHILIPPE AUGUSTE DISTRIBUTION 2

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Registration824081533

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-12-01

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Registered address123 QUAI JULES GUESDE, 94400 VITRY-SUR-SEINE

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Industry70.10Z

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

700 total

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

2 RDdissolved ABONDANCE 207active ACHATS MARCHANDISES CASINOdissolved A C Mdissolved ACOMdissolved ADDY PARTICIPATIONSdissolved AKAIROSAdissolved AKNactive A.L.B.dissolved ALIMENTATION RUBENSactive AMA-TOLTEC QUETIGNYdissolved ANAELactive ANECYDISdissolved ANNADISactive ANTODISdissolved AQUIPAINdissolved ARDISdissolved ARTELdissolved ASNIMAGdissolved ATHISdissolved

+680 more

People with significant control

2 people

Name	Role	From	Source
CECILE GUILLOU	Président	—	France registry
DENIS BIHLER	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 700 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100