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Company dossier

F S M DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: FR-830124830 · 830124830 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameF S M DISTRIBUTION

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Registration830124830

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-06-09

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Registered address52 BD SERURIER, 75019 PARIS

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Industry47.11C

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Employees3

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ADAM BENMERZOUGactive AMANDINE GILBERTE SUZANNE PICARDdissolved AMIR SASSIactive BERNARD BURONFOSSEactive DELICE BREADdissolved DRISS EL AMRANYdissolved EUROPE ETANCHEactive FATIMA GASSAMAdissolved GEORGES DEVADERdissolved HORTENSE OYOULOU LADJIdissolved KHALED BOURDAMAactive MICHELINE ANNICK LEMARQUANDdissolved OLIVIA MARIE-FRANCE JULIA LELLOUCHEdissolved SALAH FAHIMdissolved SALMA CHAOUI KHARRAZactive SUMEDH BARUAdissolved

People with significant control

1 people

Name	Role	From	Source
SALAH Fahim	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FA DISTRIBUTION · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100