DOSSIERS / DISTRI STEPS
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DISTRI STEPS

FRANCE · COMPANY · INCORPORATED 2019-08-08
KYBE ID: FR-852911874 · 852911874 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DISTRI STEPS
fr_insee
852911874
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2019-08-08
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2 BD HENRI BECQUEREL, 57970 YUTZ
fr_insee
46.73B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

2BAdissolvedAD MANAGEMENTdissolvedAMBIANCE & VAPOdissolvedAnne-Catherine MarchalactiveAYMATdissolvedAZA & SEVA NEGOCE INTERNATIONALactiveBATI GEdissolvedBEAUTY POOLS LORRAINEdissolvedB.I.F. FACADESdissolvedBLAISE ARISTIDE KEBAdissolvedBUSINESS LANGUAGE SCHOOLdissolvedBWG FRANCE SASdissolvedCAR CONSTRUCTION AMENAGEMENT RENOVATIONdissolvedCHERCHER TROUVERdissolvedCMISdissolvedCYRILLE RIGOdissolvedDAP CONCEPTactiveDEMABAT CONSTRUCTIONdissolvedDEM DEMOdissolvedDERNIER SOLdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN DANIEL THIRIETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100