DOSSIERS / DISTRI FI
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DISTRI FI

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-892137357 · 892137357 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DISTRI FI
fr_insee
892137357
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-12-16
fr_insee
BLANCHET, 97111 MORNE A L EAU
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47.11B
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Alan Benoit Benjamin Eliezer-VanerotactiveAMY MOUTOUSSdissolvedBATI-FIdissolvedBERTIN GANEactiveBERTON ZOE ADHELactiveBLANCHARD LAURENT MOUTOUSSAMYdissolvedBLANCHETactiveDANOISE DARNOISE NAPONdissolvedDAVID MAURICE MARIUS LOTHdissolvedDAVID STANISLAS BELLdissolvedDOM AUTO SERVICESdissolvedEDMOND FRED CARINDOactiveFREDERIQUE SYLVAIN SAHAIdissolvedGABIN ALBERTdissolvedGDE-NGTdissolvedGERMAIN COUTRASdissolvedJEAN-BAPTISTE MARC MOUTOUSSAMYdissolvedJEAN JONAS SOUDRONdissolvedJEANNE ROBERTE MILONdissolvedJEROME JONATHAN MOUTOUSSAMYactive

+17 more

People with significant control

2 people
NameRoleFromSource
ALPHONSE FRANCK FIDELISDirecteur général délégué—France registry
JOEL MATHIAS FIDELISPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100