DOSSIERS / SD DISTRIBUTION
← SearchExport PDF
Company dossier

SD DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2017-02-06
KYBE ID: FR-827518812 · 827518812 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SD DISTRIBUTION
fr_insee
827518812
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-06
fr_insee
2021-10-28
fr_insee
16 RUE DES GRILLES, 93500 PANTIN
fr_insee
46.90Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANCRHAGEdissolvedARIANE CHRYSOHOIDESdissolvedBACO LOISIRSdissolvedFRANCOIS HAQUINdissolvedGEORGES LEPEYTREdissolvedGROUPEMENT FORESTIER GRANDS TAILLISdissolvedIgal Joseph DIAIactiveIG PRO SERVICESdissolvedJACQUES YACOU ZOUARIdissolvedLEANDRE GEORGES EMILE MONCADEdissolvedLUCIEN DESAGNATdissolved[ND]activeNRO-CSactivePWdissolvedSAMREFdissolvedSCI DELAMAR MONCADEdissolvedSCI PJGdissolvedSOLARdissolvedSYND.COPR. 16 RUE DES GRILLES PANTIN RactiveYVES MICHEL FRAIGNACdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
HAIM VICTOR DIAIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SL AND CO DISTRIBUTION · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off