DOSSIERS / LA DISTRIBONMARCHE974
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Company dossier

LA DISTRIBONMARCHE974

FRANCE · COMPANY · INCORPORATED 2020-09-17
KYBE ID: FR-888337623 · 888337623 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA DISTRIBONMARCHE974
fr_insee
888337623
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-17
fr_insee
62 RUE ADRIEN LAGOURGUE, 97424 SAINT-LEU
fr_insee
46.39B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

276 total

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

AB+dissolvedABDENBI KOUBAILIdissolvedABMTdissolvedADRIEN BENOIT CAILLEAUDdissolvedADS PRIVATE DRIVERdissolvedAIRDOMdissolvedAKALIdissolvedAlexandre LUDOVICactiveANDRINIAINA RATEFINANAHARYdissolvedAngelika KamolaactiveARKAN BUILDING MANAGEMENT SOLUTIONSdissolvedARMORdissolvedASSOCIATION ZETETIQUEactiveATOUTS COPROdissolvedAurélie MOGNE-DAHO-OIZIRIactiveAURORE MANENQactiveAYLA CONSULTINGdissolvedBASALTEactiveBATI DOM OIdissolvedBATI SERENITYdissolved

+256 more

People with significant control

1 people
NameRoleFromSource
EDMOND JEAN PATRICK ZITTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 276 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100