KYBE — See who's really behind any company

Company dossier

2A DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2019-09-30
KYBE ID: FR-877673442 · 877673442 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal name2A DISTRIBUTION

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Registration877673442

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-09-30

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Registered address16 PL OLIVIER, 31300 TOULOUSE

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Industry47.11C

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Employees3

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANNICK HORYdissolved CLOTHILDE REBECCA MAXIMILIENNE PELTIERdissolved COLETTE RAISSEGUIERdissolved DAVID LECOINTREdissolved JEAN BOURGEATdissolved JEANNE BAROUdissolved Maxime Maxime Le Goffdissolved [ND]dissolved NEVADAactive NOLWENN ISABELLE MARIE LABORDEdissolved Sandra Andrée PUJOLactive SANDRA MARGUERITE PIERRETTE FAIXOdissolved SARL HEKLAdissolved SCI GESTION 16 PLACE OLIVIERdissolved SIMON ERIC ROBIN DE HAASdissolved

People with significant control

2 people

Name	Role	From	Source
ADEL RIADH BENSALAH	Directeur général délégué	—	France registry
ARAFAT DEBBABI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AYA7 DISTRIBUTION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100