DOSSIERS / SG BOULOGNE DISTRIBUTION
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Company dossier

SG BOULOGNE DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-837633411 · 837633411 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SG BOULOGNE DISTRIBUTION
fr_insee
837633411
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-20
fr_insee
2019-09-01
fr_insee
68 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
fr_insee
47.59B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

21ST C. TECHNOLOGYdissolvedAGENCE INT PROF SURVEILLANCE SOC NOUVELdissolvedAGENZ2RISCdissolvedALBION ASSET MANAGEMENTdissolvedALJVDdissolvedANTHEMIS MANAGEMENTdissolvedARGUYL GROUPdissolvedARTISTS' LABSdissolvedASTORG ET ASSOCIESdissolvedATHENA DEVELOPPEMENTdissolvedATTACHMENTdissolvedBADAJAM SOFTWAREdissolvedBILLIONAIRE FRANCEdissolvedBUNK MEDIAdissolvedCARROUGESdissolvedCARTAGOdissolvedCARZIEL LIMITEDdissolvedCENTRE DE MEDICAL SPA INTERNATIONALdissolvedCERVIN INVESTdissolvedCGactive

+85 more

People with significant control

2 people
NameRoleFromSource
ALAIN MARC BenonPrésident—France registry
PHILIPPE DIDIER JACQUES MICHEL RissoPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SG METZ DISTRIBUTION · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off