DOSSIERS / DISTRIDEAUVILLE LB
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Company dossier

DISTRIDEAUVILLE LB

FRANCE · COMPANY · INCORPORATED 2022-11-30
KYBE ID: FR-921820387 · 921820387 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DISTRIDEAUVILLE LB
fr_insee
921820387
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-30
fr_insee
112 RUE SAINT-DENIS, 92700 COLOMBES
fr_insee
47.11D
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AMADOU DIALOdissolvedAMINE BOUATTOURactiveAndreina Elizabeth BURGOS MORAactiveBAKHTI MESSAOUDIdissolvedCARRIERE CUSTOMdissolvedCHEICK SOWdissolvedCOURMADISactiveDISTRI DEAUVILLE GLactiveDISTRI DEAUVILLE YVactiveDUMITRU MOISactiveEGYFRANCEdissolvedFD BATIMENTdissolvedFLORIAN LAROCHELLEdissolvedFY CORPORATEdissolvedFY REAL ESTATEdissolvedGERGODISdissolvedGIOVADISdissolvedGUERAN TOUMANIANactiveHOLDING DEAUVILLEactiveHOLDING FY INVESTdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
TAIB BENJAMAAPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DISTRIDEAUVILLE PA · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-08

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score55/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire