DOSSIERS / FLANDRE DISTRIBUTION
← SearchExport PDF
Company dossier

FLANDRE DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2018-12-28
KYBE ID: FR-844929489 · 844929489 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FLANDRE DISTRIBUTION
fr_insee
844929489
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-28
fr_insee
2023-05-17
fr_insee
16 AV DE FLANDRE, 75019 PARIS 19
fr_insee
47.11B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED AgudiAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SP DISTRIBUTION · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off