DOSSIERS / FRANCE DISTRI 83
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FRANCE DISTRI 83

FRANCE · COMPANY · INCORPORATED 2018-10-19
KYBE ID: FR-842977993 · 842977993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCE DISTRI 83
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842977993
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dissolved
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Limited liability company (SARL)
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2018-10-19
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180 RUE ROBERT SCHUMANN, 83130 LA GARDE
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46.90Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD DUBOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DUBOIS (officer) matches PEP Bernard Dubois — Q66500474. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100