DOSSIERS / ANTUEL DISTRIBUTION
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Company dossier

ANTUEL DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2019-07-09
KYBE ID: FR-852013770 · 852013770 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ANTUEL DISTRIBUTION
fr_insee
852013770
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2019-07-09
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AV DE LA DORDOGNE, 24200 SARLAT-LA-CANEDA
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47.78C
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6
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALEXIA SETI KHIALdissolvedARCAD' MODEdissolvedCHAUMIN DURAND ET CIEdissolvedCHRISTIAN HENRI MARCEL DELBARYdissolvedCHRISTIAN J CLAUDE MALBECdissolvedCLAUDE SYLVIA JOMAINdissolvedCORINNE DAVIDdissolvedDANIEL GRAFFINdissolvedETS BOUYdissolvedFLASH BACKactiveJ.CARLESdissolvedKLEIN SARLdissolvedLE GOLDOROCdissolvedLES FERMES DU PERIGORDdissolvedMARIE CLAUDE MARCELdissolvedMEUBLIMA DISTRIBUTIONdissolvedMICHEL ANDRE MARIE LEGERdissolvedMICHEL MAURYdissolved[ND]active[ND]active

+24 more

People with significant control

1 people
NameRoleFromSource
MANUEL ORTEGA TAMARGOPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORTEGA DISTRIBUTION · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100