DOSSIERS / DISTRI AND PARK
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DISTRI AND PARK

FRANCE · COMPANY · INCORPORATED 2018-08-02
KYBE ID: FR-841530710 · 841530710 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DISTRI AND PARK
fr_insee
841530710
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-02
fr_insee
6 AV NEIL ARMSTRONG, 33700 MERIGNAC
fr_insee
49.41A
fr_insee
€39,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

1H61 STUDIOSdissolvedAACEFdissolvedABCD... ENERGIESdissolvedACADEMIE DE PAROdissolvedACCOMP'AGROdissolvedA&C CONSEILS ASSURANCESdissolvedACE EXPERTISES AUTOMOBILESdissolvedACTION AUTOMOBILESdissolvedADVITY FRANCEactiveAFRdissolvedAGENCE DE PROJETS HAUTEMENT SECURISESactiveALL ECO HABITATdissolvedALPC EXPERTISEdissolvedALUMINIUM PERGOLA VERANDA PLUSactiveAMPFdissolvedAN-ENRdissolvedANGELOSdissolvedAPBdissolvedAQUITAINE TRAVAUX PATRIMOINEdissolvedARISMEONdissolved

+158 more

People with significant control

1 people
NameRoleFromSource
NABEL ASRIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 178 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-03

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 d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif