DOSSIERS / DISTRI SERVICE SARL
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DISTRI SERVICE SARL

FRANCE · COMPANY · INCORPORATED 2017-10-06
KYBE ID: FR-832415350 · 832415350 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DISTRI SERVICE SARL
fr_insee
832415350
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-06
fr_insee
32 BD DE STRASBOURG, 75010 PARIS 10
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

857 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01-WEBPRO.NETdissolved1K SOFTWAREdissolved3D SECURITE PRIVEEactive3 ETOILESdissolved4SECURITYdissolved5 FRUITS ET LEGUMES CHAQUE JOURdissolved7&8dissolved82 EXPORTdissolvedABC BATIMENTdissolvedAB EXOTICactiveA BICYCLETTEactiveAB L'APERO BIOdissolvedACPE - AGENCEMENTS CONSTRUCTIONS PLOMBERIEactiveACSO ACTIVITE CONSEIL SERVICE ORGANISATactiveACTION BdissolvedACTION FRINGUESdissolvedADAM REAL ESTATEdissolvedADSTOdissolvedAFFAIRES DE L'AVENIRdissolvedAFRO STARdissolved

+837 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE MoulinPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 857 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100