DOSSIERS / CIAO DISTRIBUTION
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CIAO DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2022-09-28
KYBE ID: FR-919755108 · 919755108 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIAO DISTRIBUTION
fr_insee
919755108
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-09-28
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32 RUE VICTOR HUGO, 33260 LA TESTE-DE-BUCH
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47.25Z
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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

39 total
ANDRE CLAUDE OLIVIERdissolvedARGUIN AMENAGEMENTSactiveBLACK BEARSdissolvedCCSS BUREAUTIQUEactiveCOMPUTER COPY SERVICE SYSTEMEdissolvedCORTOdissolvedDEVELOPPEMENT FONCIER AQUITAINdissolvedEDALMAactiveEURL MP TRANSACTIONSactiveFRANNAdissolvedGINETTE LEROUXdissolvedHOLDING PERESdissolvedICI ET MAINTENANTdissolvedJMPdissolvedJ M PERESdissolvedJOCELYNE ANNE MARIE COHARDdissolvedJOSYANE ANNA HANESSEdissolvedJ PERES IMMOBILIERdissolvedKRAMactiveLA FONCIERE D ARGUINdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
CORINNE ISAMBERTDirecteur général délégué—France registry
OLIVIER ALLARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100