KYBE — See who's really behind any company

Company dossier

SDK DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2021-11-26
KYBE ID: FR-907610117 · 907610117 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSDK DISTRIBUTION

fr_insee

Registration907610117

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-11-26

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Registered address8 T PL HENRI D'ASTIER, 94220 CHARENTON-LE-PONT

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Industry46.31Z

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Employees1

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Share capital€1,000

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Companies at this address

133 total

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

ABCdissolved ADINES CONSULTINGdissolved AF BATIMENTdissolved AGANAdissolved AGCE ASSIST CONCEPT INGENIERIE SYSTEMEactive AKATSUKIactive ALAIN RODOLPHE TEGY BEAUTOURdissolved A'MA GUIZ TRAVAUXdissolved ARCH. I. MOactive ARCOBALENO DECOdissolved ARTHUR BATactive ASSISTANCE -MAITRISE-CONSTRUCTIONdissolved ATEA FMLdissolved ATECHNOLOGIEactive BELHAMdissolved BESCOLM CONSEILactive BIGBLOCK FINANCEdissolved BIZMANIAdissolved BMA INTERNATIONALdissolved BMD CONCEPTdissolved

+113 more

Connections

4 links

Shared operator — likely the same administrator

H2Shared officer / director · 5 share this MOVE TO MOVEShared officer / director · 5 share this KM RENOVShared officer / director · 5 share this DRIVERSShared officer / director · 5 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

2 people

Name	Role	From	Source
FARID DIA	Directeur général délégué	—	France registry
BADIS STAMBOULI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 133 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100