DOSSIERS / DISTRIPAL FRANCE
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Company dossier

DISTRIPAL FRANCE

FRANCE · COMPANY · INCORPORATED 2017-05-16
KYBE ID: FR-829599455 · 829599455 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DISTRIPAL FRANCE
fr_insee
829599455
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-16
fr_insee
2023-12-18
fr_insee
4 RUE DES COSMONAUTES, 94600 CHOISY-LE-ROI
fr_insee
46.73A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALLIANCE PATRIOTE REFONDONDATION CONGOactiveASSOCIATION HUMANITAIRE LES AMIS DE CORNEILLEactiveAVPdissolvedBRUNO BERNARD FRANCOIS HERBINdissolvedCABLAGE INFORMATIQUE TELECOM NETWORKdissolvedCHOISY BATactiveCHRIST LA LUMIERE DU MONDEactiveCOMMUNAUTE MONDIALE D EVANGELISATIONdissolvedDIGI PROactiveDOTWAYSdissolvedDUVRAIS PERE ET FILSdissolvedEURO DEMdissolvedFM ROUTEdissolvedGRAND PARIS SECURITE PRIVEEdissolvedHAAZINOUdissolvedHISARdissolvedHM COM ET BTPdissolvedINTER DEM SERVICESactiveKAMEL DIBdissolvedL.E.P.Idissolved

+14 more

People with significant control

1 people
NameRoleFromSource
MOHAMED HASSANPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED HASSAN (officer) matches PEP Mohamad Hasan — Member of Parliament of Rembau, Malaysia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED HASSAN (officer) matches PEP Muhammed Hassan — member of the Senate of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off