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Company dossier

FLANDRES DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2020-09-25
KYBE ID: FR-889458030 · 889458030 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFLANDRES DISTRIBUTION

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Registration889458030

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-09-25

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Registered address35 AV DE FLANDRE, 75019 PARIS

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Industry47.11D

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

CHRISTOPHER CEBARECactive FAIZ SAIDdissolved hedi chemlaliactive JULIEN MAXIME GUILLOTactive lassad chemlaliactive MADY TOUREactive MOHAMED HAMDIdissolved MOHAMED MBAREK GUIADdissolved [ND]active [ND]active [ND]active [ND]active RAMATA DIAWARAdissolved SADDEK ARABIdissolved SERGE PATRICE HARAZactive

People with significant control

2 people

Name	Role	From	Source
DISTRILANA	Président du conseil d'administration	—	France registry
YORAM MOISE EL HARRAR	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EM DISTRIBUTION · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100