DOSSIERS / DISTIPY
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Company dossier

DISTIPY

FRANCE · COMPANY · INCORPORATED 2021-07-22
KYBE ID: FR-901684282 · 901684282 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DISTIPY
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901684282
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active
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Simplified joint-stock company (SAS)
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2021-07-22
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117 IMP JEANNE BARRET, Z.A.C DU PONT BOIS, 31320 AUZEVILLE-TOLOSANE
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68.20B
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€17,250
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Connections

11 links
Shared operator — likely the same administrator
TOUTIMMOGOMMEShared officer / director · 5 share thisLE FAIRWAYShared officer / director · 5 share thisSCM LEONNEC - GOMMARDShared officer / director · 5 share thisSCI BAIGOMShared officer / director · 5 share thisGOLF ET GASTRONOMIEShared officer / director · 8 share thisCOMEOSShared officer / director · 8 share thisDISTILLERIE DES PYRENEESShared officer / director · 8 share thisSOCIETE EUROPEENNE PRODUITS CHIMIQUESShared officer / director · 8 share thisSOC VENTE EXPLOI DIST PROD RESUL CREATIVShared officer / director · 8 share thisMALTINVESTShared officer / director · 8 share thisVISIO HOMEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE CARUANADirecteur général délégué—France registry
FREDERIC GOMMARDDirecteur général délégué—France registry
JULIEN CARUANAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100