DOSSIERS / DISTRIFALAISE
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Company dossier

DISTRIFALAISE

FRANCE · COMPANY · INCORPORATED 2017-02-17
KYBE ID: FR-827733858 · 827733858 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DISTRIFALAISE
fr_insee
827733858
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dissolved
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Limited liability company (SARL)
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2017-02-17
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2022-05-12
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137 RUE DE FALAISE, 14000 CAEN
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47.11B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE GOSSETAdministrateur—France registry
PASCAL BOUCHEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE GOSSET (officer) matches PEP Dominique Gosset — Q66501189. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off