DOSSIERS / TOTAL DISTRIB
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TOTAL DISTRIB

FRANCE · COMPANY · INCORPORATED 2017-02-09
KYBE ID: FR-827486085 · 827486085 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOTAL DISTRIB
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827486085
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-09
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282 RUE DES PYRENEES, 75020 PARIS 20
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46.52Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

260 total

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

2F BATIdissolvedABC - IMdissolvedACCES CIBLEactiveACTI BATdissolvedAGENCEMENT ELECTRICITE BATIMENT INDUSTRIdissolvedALADINdissolvedAL NOUR RENOV DECOdissolvedALSOURAYAdissolvedA.M. DECO BATdissolvedAMJ AUTOSdissolvedAMP RENOVATIONdissolvedANAMNESEdissolvedANGLE DE VUEdissolvedAPI DETECTIVE ET ASSOCIESdissolvedAPPLI PRATIQUE CHAUFFAGE CLIMATISATIONdissolvedARTECHdissolvedASSOCIATIN CULTURELLE CUBANADANSEdissolvedASSURANCES BUSINESS CONSULTANTdissolvedA.S. TRANSPORTSdissolvedATOUTdissolved

+240 more

People with significant control

1 people
NameRoleFromSource
NELSON MezianePrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100