DOSSIERS / DISTRIMANIA
← SearchExport PDF
Company dossier

DISTRIMANIA

FRANCE · COMPANY · INCORPORATED 2017-10-26
KYBE ID: FR-832906820 · 832906820 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DISTRIMANIA
fr_insee
832906820
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-26
fr_insee
2024-01-18
fr_insee
5 AV GEORGES BATAILLE, CENTRE D'AFFAIRES EGB, 60330 LE PLESSIS-BELLEVILLE
fr_insee
47.59A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AA LOGISTICSdissolvedA.B. CONSULTINGdissolvedAGOGE SURETE AEROPORTUAIREdissolvedAO SECURITEdissolvedA.R.T.E.C.activeBLS STREET FOODdissolvedCADEAU TENDRESSEactiveCEKAYdissolvedCHRISTEL S.A.activeCISKO GROUPE SECURITE CGSdissolvedCORIOLIS FLUIDESactiveCOTRARE SASU COMPAGNIE DES TRANSPORTS RENONdissolvedDOLOPALE SAactiveEASILY BUY ONLINEdissolvedEBO DIFFUSIONdissolvedEML BATactiveERGANESdissolvedETOILE CONSTRUCTIONSactiveEUROPESE LOGISTIEKE VERVOERDER COOPERATIE B.A.activeEXELLIA AUTOMOBILESdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
DAWOD DAWODPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-10

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off