DOSSIERS / HADI DISTRIBUTION
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Company dossier

HADI DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2017-02-01
KYBE ID: FR-825358237 · 825358237 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HADI DISTRIBUTION
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825358237
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active
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Simplified joint-stock company (SAS)
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2017-02-01
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3 RUE GUSTAVE GOUBLIER, 75010 PARIS 10E ARRONDISSEMENT
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46.90Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Krasimira CHAKAROVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROPE DISTRIBUTION · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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