DOSSIERS / DISTRICT BOAT
← SearchExport PDF
Company dossier

DISTRICT BOAT

FRANCE · COMPANY · INCORPORATED 2022-08-09
KYBE ID: FR-918268681 · 918268681 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DISTRICT BOAT
fr_insee
918268681
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-09
fr_insee
50 RUE BRETEUIL, 13006 MARSEILLE
fr_insee
77.21Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRE RIVOIREactiveASSOC GESTI ACTION THEATREactiveBERTRAND EMILE SYLVAIN GEORGES GAYETactiveBUREAU REG DES ENTREPRISES CULTURELLESdissolvedCHAMBRES AFFAIRES FRANCO EUROPEENNEactiveCOPRO 50 RUE BRETEUILactiveDEFI MARSEILLEactiveDISTRICT21dissolvedDISTRICT IMMOdissolvedDISTRICT INVESTactiveDISTRICT LSIactiveFRANCOIS CANICIOdissolvedGERARD MAGNANdissolvedKRISTNASAMY CANOUSSAMY POULLEactiveLAURENCE BORSUdissolvedL'ECOLE DE LA LANGUEactiveLETSIGNITactiveLINDA SONIA TOULOUMdissolvedMEAN LYON 1dissolvedMEAN PARIS 1dissolved

+18 more

People with significant control

1 people
NameRoleFromSource
DAMIEN NEYRETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DISTRICT IMMO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100