DOSSIERS / DISTRISTORE
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DISTRISTORE

FRANCE · COMPANY · INCORPORATED 2020-03-10
KYBE ID: FR-882328263 · 882328263 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DISTRISTORE
fr_insee
882328263
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dissolved
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Simplified joint-stock company (SAS)
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2020-03-10
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105 RTE NATIONALE 20, 45520 CERCOTTES
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47.91A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMBULANCE SDdissolvedAPPI CENTRE SARLdissolvedAYAT SARLdissolvedBIG3 IMPORTdissolvedBIG BANG BEERSdissolvedCAP 152dissolvedCERCOTTES DISCOUNT MENAGERdissolvedCHRISTOPHE PERRINdissolvedDEPOT REGIONAL DE LITERIEdissolvedEURL GEORGETdissolvedEUROPE TENNISdissolvedEURO-TRADINGdissolvedFOFANA EXPRESSactiveFORMOSA MULTI SERVICESdissolvedFRANCE OCCASION EQUIPEMENT SARLdissolvedGERARD NEKRASSOFFdissolvedGUERIN ASSAINISSEMENTactiveHERCULESdissolvedHOLDING EDLdissolvedISOTTA AUTOMOBILESdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
MOHAMED RAIAHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100