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N K DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2017-08-08
KYBE ID: FR-831327937 · 831327937 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
N K DISTRIBUTION
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831327937
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dissolved
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Simplified joint-stock company (SAS)
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2017-08-08
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CENTRE COMMERCIAL SANTA DEVOTA, 20290 BORGO
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47.72A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOE NASSERDirecteur général délégué—France registry
ARNAUD RENE KNORRPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100