DOSSIERS / SF DISTRIBUTION
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SF DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-838832939 · 838832939 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SF DISTRIBUTION
fr_insee
838832939
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-11
fr_insee
6 PL DU PRESIDENT THOMAS WOODROW WILSON, 31000 TOULOUSE
fr_insee
46.34Z
fr_insee
€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

454 total

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

2A CONSTRUCTIONactive2 SUCCESSactive2TLOCATIONactive300 RECORDSdissolved3T ETANCHEITEactive64WESTdissolvedAB BATISSEactiveABCD COURTAGEdissolvedAbel Francois ANDRIANANDRASANAactiveACENTORIdissolvedADRESTIA DEVELOPPEMENTactiveAD VINTAGEactiveAFFINMEET INTERNATIONALactiveAFSactiveAGCSactiveAGD MARKETINGactiveAG RENOV 31activeAGRI AGRICOLESactiveAGRO TRANS SASactiveAID'AGRIactive

+434 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS SANCHEZPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 454 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-12

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif